Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

as well as to protect the right of the Chicago voters, 90,000 of whom signed his nominating petitions, to vote for him if they so choose." He wrote that a person whose company assigns him to work in.

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Read the latest news about R.J. Reynolds Tobacco Company on Legal Newsline.. Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

Celia Nipper, aka Celia Arrand, 61, Dublin, California pleaded guilty to committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company.. Nipper admitted in the plea agreement that in June of 2008, on two separate occasions she overstated her income in connection with fraudulent mortgage loan applications.

The FTC has alleged that from at least February 2011, this Fort Lauderdale, Fla.-based operation made false claims that it was affiliated with the federal government’s Making Home affordable assistance program, and that it would renegotiate consumers’ mortgages, reducing them by several hundred dollars.

"They’re coming back and telling us what they’re hearing in their community, and telling us how we can better use our resources to help them. It’s an exchange of information to protect West Virginia.

Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.

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Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney.

Borrower Pleased With Home Refinance – Royal United Mortgage LLC ATLANTA–(BUSINESS WIRE)–Angel Oak Capital Advisors, LLC (“Angel. to creditworthy borrowers who have been unable to obtain residential mortgages since the credit crisis. Angel Oak is well.

Schneiderman announced Jan. 22 that star exemption advisor, YCA Corp. and its business owner arie gal have been ordered by a court to deliver full restitution to consumers allegedly victimized by.

The big question is how many of the affected homeowners actually still own their homes (or are at least current on the mortgage payments), given the fact they’re located in foreclosure-riddled Florida. The AG was also awarded $4 million to fund a foreclosure defense assistance program; the first funds were distributed in late 2009.

their foreclosure counsel to Fannie Mae and Freddie Mac from the early to mid part of the.. allegedly filed false documents and engaged in other foreclosure.. He wants an audit trail for mortgage servicing and ownership, and he.. can be immediately rectified to protect the company, borrowers and the.