Mortgage Fraud Cases In Texas

Case Law Summary -- Default Interest And Late Chargesi ...
Case Law Summary -- Default Interest and Late Charges. i. Mortgage lenders customarily charge borrowers additional interest upon default, based on a percentage increase in the contract interest rate. For a general discussion of cases on this topic, ... Return Document

White-collar Crime - Wikipedia
"White Collar Crime in Housing: Mortgage Fraud in the United States." El Paso, TX: LFB Scholarly. ISBN 1593325347. ISBN 978-1593325343; Lea, John. (2001). Crime as Governance: Reorienting Criminology. White-collar Crime and the Looting of America. Upper Saddle River, NJ: ... Read Article

UCC UPDATE: 2013 CASE LAW UPDATES AND EXAMPLES OF HOW YOUR ...
ABLE TO REDUCE EXPOSURE ON POTENTIAL FUTURE LOSSES issues I have recently noticed in some UCC cases I have handled. the Texas appellate court ultimately decided that funds purportedly linked by a zero ... View Document

Sentencing For Fraud Over $5,000 Offences - Bank Of Canada
I. Sentencing for fraud over $5,000 offences Denunciation is also a key sentencing principle in fraud cases and sentences should reflect society’s condemnation of the offender’s unlawful conduct.5 2. Aggravating factors ... Access Content

FOR THE DISTRICT OF COLUMBIA CONSUMER FINANCIAL PROTECTION ...
THE STATE OF TEXAS, ) Texas Attorney General’s Office ) COMPLAINT Now comes the Georgia, that provides residential mortgage servicing services. It engages in a variety of businesses related to residential mortgage servicing, ... Access Content

Equitable Tolling - Wikipedia
Equitable tolling is a principle of law stating that a But it is only equitable estoppel that requires wrongful conduct on the part of the defendant, i.e., fraud or 494, 787 P.2d 411, 413 (1990). Equitable tolling typically applies in cases where a litigant was prevented from ... Read Article

PJC 105.12 Question And Instruction On Violation Of Texas ...
The defendant that allegedly committed fraud. Person. The Texas Securities Act broadly defines “person” to “include a corporation, bond, debenture, mortgage certificate or other evidence of indebtedness, any form of commercial which addresses direct damages in fraud cases, may be ... Read Document

ABA TIPS TITLE INSURANCE LITIGATION COMMITTEE ANNUAL ...
ABA TIPS TITLE INSURANCE LITIGATION COMMITTEE ANNUAL CONVENTION MEETING Boston, Massachusetts August 8, 2014 Jerel J. Hill 1420-B Stonehollow Drive Kingwood, Texas 77339 281-358-3560 (Phone) 281-358-0030 (Fax) Agent recorded mortgage to paper mill without the legal description. When ... Access Doc

Homeowners Win-Case Law - mortgage-home-loan-bank-fraud.com
Homeowners Win-Case Law Patton v. Diemer, 35 Ohio St. 3d 68; 518 N.E.2d 941; 1988). evidence that it owned the note and mortgage when the complaint was filed, it may be fraud on the part of plaintiff or at least malfeasance Plaintiff INDYMAC ... View This Document

Serious fraud In Australia And New Zealand
Serious Fraud in Australia and New Zealand ˘ No. of fraud allegations No. of fraud cases Value of fraud cases ($’000) 1997–98 1998–99 1997–98 1998–99 1997–98 1998–99 Internal 1,310 1,220 352 348 1,039 9,289 ... Return Doc

Reverse Mortgage Lenders May Be The Big Bad Wolf After Grandma
Reverse Mortgage Solutions had owned Taylor’s loan for only ten days before it filed a foreclosure motion in Harris County District Court. As part of the motion, an RMS “foreclosure specialist ... Read News

MORTGAGE E-ALERT© - Thordsen Law Offices - The Full-service ...
Least one mortgage fraud case and generally there are at least three. while an alleged Modesto conspirator faces fraud charges in Texas and California. Their combined profits topped $1.26 million, authorities say. in some cases, ... Get Document

A Consumer Guide To Mortgage-Related Complaints
A Consumer Guide to Mortgage-Related Complaints 1 INTRODUCTION Even after you have done your due diligence as a consumer in obtaining a home loan, unexpected issues may arise. ... View Full Source

In The United States Court Of Appeals
United States Court of Appeals For the Seventh Circuit home mortgage refinancing loan with a 30-year fixed Cir. 1986) (collecting cases). Under Indiana law, a con-tract may be substantively unconscionable, procedurally ... View Full Source

A 50-State Report On Unfair And Deceptive Acts And Practices ...
Unfair and Deceptive Acts and Practices(7th ed. 2008) not even find an attorney in many cases. UDAP statutes were passed in recognition of these deficiencies. mortgage fraud. There are a few federal laws that ... Read Content

United States Attorney John M. Bales Eastern District Of Texas
United States Attorney John M. Bales Eastern District of Texas . FOR IMMEDIATE RELEASE . CONTACT: DAVILYN WALSTON WEDNESDAY, JANUARY 28, 2015 federal charges in connection with a mortgage fraud scheme in the Eastern District of Texas, ... Fetch Document

How To Do Your Own Title Search (With Or Without Title ...
Http://REtipster.com/how-to-do-your-own-title-search/ One of the most crucial steps to closing on any real estate transaction is the title search. As an inve ... View Video

INSURANCE FRAUD HANDBOOK - Association Of Certified Fraud ...
Insurance Fraud Handbook -i- INSURANCE FRAUD OVERVIEW The vehicle is reported stolen, although in some cases, the owner just abandons the vehicle, hoping that it will be stolen, stripped for parts, or taken to a pound and destroyed. ... Retrieve Here

Foreclosure Attorney Procedure Manual
Wells Fargo Home Mortgage Foreclosure Attorney Procedure Manual, Version 1 Status: Revision 3 Origination Date: 11/09/2011 Date Last Published: 02/24/2012 Purpose Pre-Introduction We ask that you share this manual within your office, including those who may not be directly ... View This Document

AIDING AND ABETTING: THE EXPANDING ZONE OF LIABILITY UNDER ...
Underwriters in class action securities fraud actions; corporate officers and Mr. Sterling was lead counsel in several of the leading securities fraud cases in the Fifth Circuit The Expanding Zone of Liability Under Texas and Federal Securities Laws Chapter 2 1 A ... Fetch This Document

Real Estate Fraud Victim's Guide - Los Angeles County, California
Salespersons and some mortgage brokers and escrows. California Association of Realtors deal specifically with real estate cases. Department of Corporations Financial Services Division 320 W. t4h Street, Real Estate Fraud Victim's Guide.doc ... Doc Retrieval

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO ...
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO WESTERN DIVISION Katina Duran, ) engaged in mortgage fraud, and notarized in Dallas, Texas by Teresa Bese indicating she ... Read More

Honest Services fraud - Wikipedia
Honest services fraud is a crime defined in The statute has been applied by federal prosecutors in cases of public corruption as well as in cases in which private individuals and Troy Drummond were three members of the men's basketball coaching staff at Baylor University in Texas. ... Read Article

Fraud Unit
Fraud Unit cases $7,533,941 Subpoenas issued 325 Served on the Texas Committee on Insurance Fraud, the Texas Residential Mortgage Fraud Task fraud in Texas. The Fraud Unit staff includes criminal investigators, management, ... Fetch Document

Fraud Section Activities Report Fiscal Year 2007 - Justice
FRAUD SECTION ACTIVITIES REPORT Fiscal Year 2007 (October 1, 2006, through September 30, 2007) MAJOR FRAUD CASES Metropolitan Mortgage and Securities Com pany, Inc., and ... View This Document