The illegal marijuana ring that has been indicted in the biggest pot bust since the drug became legal in Colorado began as a group of people. Two of the victims of the alleged money-laundering.
State Attorney General Spitzer today announced that as part of his office’s continuing investigation into alleged mortgage fraud, a Suffolk County Grand Jury has returned an indictment charging six individuals with Grand Larceny in the First Degree and other crimes stemming from two separate real estate transactions involving a four-bedroom house located in the Town of East
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2011 saw jump in mortgage fraud reports – Data from LexisNexis’ Mortgage Industry Data Exchange Index (MIDEX) ranked New Jersey as the number one state for mortgage fraud, based on fraud reported on loans originated in 2011. (Colorado..
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Senators craft extended mortgage relief for military Deutsche Sees 48% of All US Mortgages Underwater in 2011 In 2011. Stein. All this has non-profits intensifying calls for the federal housing finance Agency to drop its opposition to allowing the government-backed mortgage giants fannie Mae and Freddie.
A 23-year-old Colorado man who hailed law enforcement to help him with a flat tire on Interstate 80, then got arrested for the 1 1/3 pounds of medical marijuana in his trunk, got 12 to 18 months in a.
AG indicts nine in fraud scheme targeting homeowners | The. – The statewide grand jury indicted eight people for targeting distressed homeowners as part of a fraudulent short-sale scheme. The scheme allowed the defendants to defraud banks and lenders who held mortgages for the distressed homeowners, according to a news release from the Attorney General’s office.
Next major issue lenders need to tackle: Cybersecurity CHLA challenges FHFA IG report on risk from smaller nonbank lenders fhfa (federal housing Finance Agency). Office of Inspector General. 2014a. FHFA Actions to Manage Enterprise Risks from nonbank servicers specializing in Troubled Mortgages. Washington, DC: FHFA. —. 2014b. Recent Trends in the Enterprises’ Purchases of Mortgages from Smaller Lenders and nonbank mortgage companies. washington, DC: FHFA.NS3 Live: Lenders, regulators tackle top issues . 0 comments. Conference Coverage, Industry News.. Gottheim looked into the future as to how the title industry will look in the next five years.. bode stressed lenders need to view eClosings with "open arms" and an open mind.
Colorado AG indicts family for mortgage-fraud scheme DENVER – The Statewide Grand Jury indicted nine individuals for targeting distressed homeowners as part of a fraudulent short-sale scheme that allowed the defendants to ultimately defraud the banks and lenders who held the mortgages for the distressed homeowners.
A Denver man who was the ringleader of a group that bilked victims of millions of dollars through mortgage and real estate fraud schemes, has been sentenced to 24 years in prison, Colorado Attorney General Cynthia H. Coffman announced on Monday.