Finance - City Of New York
New York City Department of Finance Land Records Division Office of the City Register NOTICE OF RECORDED DOCUMENT Real estate fraud, including deed and mortgage fraud, often involves the recording of documents at the City Register’s Office ... View This Document
Mortgage Fraud Brief - CoreLogic - Information. Analytics ...
New York-Newark-Jersey City, NY-NJ-PA 20,092,883 4 210 The CoreLogic Mortgage Fraud Brief analyzes the collective level of loan-application fraud risk the mortgage industry is experiencing as measured quarterly by Fraud Report and Mortgage Application Fraud Index Methodology can be found ... Fetch Here
PHH Mortgage Corporation To Pay Over $74 Million To Resolve Mortgage Fraud Case Brought By Whistleblower
"Mortgage fraud is hardly victimless. Not only did PHH defraud taxpayers, but instead of helping deserving borrowers obtain homeand Jonathan Ferris of Thomas & Solomon LLP in Rochester, New ... Read News
What You Need To Know On Wall Street Today
Saudi Aramco is leaning towards listing its IPO in New York. Snapchat maker Snap Inc. missed Wall Street’s expectations for its second quarter Travis Kalanick is being sued by early investor ... Read News
Cantor Fitzgerald - Wikipedia
Cantor Fitzgerald, L.P., Co. is one of 22 primary dealers that are authorized to trade US government securities with the Federal Reserve Bank of New York. Cantor Fitzgerald's 1,600 employees work in more than 30 locations, including financial centers in the Americas, ... Read Article
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ...
Group of real estate owners, mortgage brokers, attorneys, down” deals would be accomplished through fraud. New York, and maintains a business called Johnson and Rose Appraisal Services, also in Ronkonkoma, New York. ... Retrieve Doc
United States Attorney Southern District Of New York ...
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE OCTOBER 7, of Banks for New York State. "Mortgage fraud is a continuing threat to our nation's financial system, compromising the identities of ordinary ... Fetch Here
The Mortgage Fraud Risk Report represents an in-depth analysis of residential mortgage fraud risk throughout the United States New Hampshire, New York and North Carolina. • Geographic distribution of fraud risk continued to become more dispersed in 2014, moving from ... Fetch Full Source
THE COMMERCIAL DIVISION LAW REPORT - Judiciary Of New York
State of New York A of the Supreme Court of the State of New York THE COMMERCIAL DIVISION LAW REPORT Hon. A. Gail Prudenti State of New York COMMERCIAL DIVISION Accounting Firm and non client; fraud, aiding and abetting fraud, negligent misrepresentation. Plain-tiff loaned ... Fetch Content
Foreclosure And Fraud Upon The Court- Original Note Not Filed
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Wells Fargo Also Gouged Small Businesses On Credit-card Fees
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The LexisNexis 16th Annual Mortgage Fraud Report
New York, Phoenix, and Orlando—make up a combined total 37.3 percent of all the loans investigated in 2013. • Application fraud and misrepresentation has been climbing steadily The LexisNexis® 16th Annual Mortgage Fraud Report. The LexisNexis ... Retrieve Content
NEW YORK NY 10007 - Queensda.org
To stop mortgage fraud in New York City. First, the City has developed a new way to mine existing City data to find “digital fingerprints” that lead to potential mortgage fraud cases to be investigated by prosecutors and law enforcement agencies. ... Fetch Content
TAKING ACTION: Mortgage And Lending Fraud Victim Recovery ...
TAKING ACTION: MORTGAGE AND LENDING FRAUD VICTIM RECOVERY CHECKLIST | 2 • For federal victim rights, the U.S. Department of Justice provides information on victim rights and ... Access Full Source
BANK OF AMERICA MORTGAGE FRAUD
BANK OF AMERICA MORTGAGE FRAUD COMPLAINT DISPUTE OF DEBIT/VALIDATION OF DEBT RlCO VIOLATIONS Gregory P. LaPorta 7260 Early Pioneer Ave Las Vegas, NV 89129 Assistant United States Attorney / Southern District of New York Attn: Pierre G. Armand 86 Chambers Street, 5th Floor New York ... Get Content Here
BFF COUNTY COURT: COUNTY OF WESTCHESTER - Mortgage Fraud Blog
Bff state of new york county court: county of westchester the people of the state of new york -against- indictment no. 09-0961 doreen swenson, ... Read More
MORTGAGE NOTE
MORTGAGE NOTE $_____ _____, New York Date: _____ FOR VALUE RECEIVED, the undersigned under the Mortgage. This Note may be prepaid in whole or in part without notice or penalty or other charge, but with interest to the date of prepayment. ... Read More
SUPERIOR COURT OF THE STATE OF NEW YORK IN AND FOR THE COUNTY ...
Superior court of the state of new york in and trust wamu mortgage pass- through certifiactes series 2006-ar4 trust; washington registration system, aka inclusive defendants. ) 1. lack of standing to ) foreclose; )) 2. fraud in the concealment)) 3. fraud in the inducement ... Access Full Source
VA Can Help Veterans Avoid Foreclosure
The Veterans Administration (VA) is making a special effort to assist veterans who are having trouble making their home mortgage payments. ... Read Article
The Detection And Deterrence Of Mortgage Fraud Against ...
The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper ... Visit Document
FOR IMMEDIATE RELEASE CONTACT: TWO ATTORNEYS INDICTED IN ...
“SHORT SALE” MORTGAGE FRAUD SCHEME Face Up To 25 Years In Prison If Convicted Queens District Attorney Richard A. Brown, District Attorney Brown thanked the New York State Department of Financial Services for referring the matter to his office. ... Access This Document
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
IN THE UNITED STATES COURT OF APPEALS . FOR THE FIFTH CIRCUIT . New York Mellon; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED; no fraud ulent misrepresentation because it was a valid beneficiary as a ma tter ... Retrieve Full Source
NY Attorney General To Sue Wells Fargo And Bank Of America ...
Attorney General of New York to Sue Wells Fargo And Bank of America Visit http://www.1RealEstateHomes.com to fight against Banks wrongful foreclosure! Wells ... View Video
OVERVIEW OF NEW YORK MORTGAGE LAWS - TrainingPro
Overview of New York Mortgage Laws 3 (v4.1) financial industry to expand and prosper through judicious regulation and vigilant supervision, ... Access Full Source
DLJ Mtge. Capital, Inc. V Hoey - NYCOURTS.GOV - New York ...
DLJ Mtge. Capital, Inc. v Kontogiannis Supreme Court, New York County Docket Number: 104675/10 Judge: Charles E. Ramos Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state mortgage fraud scheme on June 25, 2013, and is now awaiting ... Visit Document
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK - GPO
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK -----x In re Chapter 7 Giraud S. Julmice and Ingrid Adrien, on federal charges including mortgage and wire fraud. The Movants argue that a stay is ... Retrieve Document
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