Mortgage Executive Pleads Guilty To Mortgage Loan Fraud RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of Mortgage Solutions II, pled guilty today to a two-year mortgage loan fraud.
Former SunTrust Executive, Relatives Convicted. A former executive at SunTrust Mortgage Inc., his wife and two brothers-in-law have been convicted for running a mortgage fraud scheme. Back in 2005, Mohsin Raza was employed at Bank of America Corp. SunTrust recruited Raza at that point to work as a vice president.
If you fail to make your mortgage payments each month, your bank or mortgage lender may take action to repossess your home.. or send you a notice in the mail regarding your failure to pay on time.. Before creating this blog, Colin worked as an account executive for a wholesale mortgage.
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Mortgage Fraud Blog is sponsored by Smith Dollar PC and Rachel Dollar Risk Management, Inc. Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! – 10 new articles In This Issue. Woman Sentenced to Prison for Ripping Off Real Estate Investors Man Jailed for his Role in Mortgage Relief Scam Jury Convicts Woman of Mortgage Fraud
police & fire Mortgage Fraud Conviction = 3 Years in Jail for Stamford Resident The former mortgage broker has been ordered to repay more than $3.3 million.
Earl Gross, the former president and CEO of Nevada-based U.S. Mortgage, pleaded guilty to one count of bank fraud in a scheme that saw the company withhold more than $8m in loan payoffs due to.
Nearly a decade after the fraud and irresponsible actions at Wall Street banks. Not one of any of the top executives of the big mortgage companies involved-Washington Mutual, IndyMac and.
Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types of mortgage scams. Mortgage-Related Complaints If you have a mortgage-related complaint or think you have been the subject of one of the mortgage scams below, you have several ways of reporting your experience:
Mortgage Fraud News: Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. The trend we have observed involves a perpetrator who submits a short sale offer to purchase a preforeclosure property at a price less than the current indebtedness.