Norman Hsu - Wikipedia
Norman Hsu; Native name: Subsequently he was discovered to have been a long-time fugitive in connection with a 1992 fraud conviction. After turning himself in to California authorities in 2007 he fled the state again and was quickly recaptured. ... Read Article
Family Mistakenly Locked Out Of Home Even Though mortgage ...
Family mistakenly locked out of home even though mortgage payments current RTV6 The Indy Channel. Loading WTAE-TV Pittsburgh 77,741 views. Mortgage Fraud Remedy - Duration: 22:56. ToolsforJustice 3,031 views. ... View Video
Court Decisions In Mortgage & Foreclosure Cases
Court Decisions in Mortgage & Foreclosure Cases . Avoiding Foreclosure Update 2012 Pennsylvania Legal Aid Network mortgage foreclosure sheriff sale based on defect in Act 91 pre-foreclosure notice) fraud in the execution and promissory estoppel counts in action seeking to enforce ... Retrieve Content
IN THE UNITED STATES DISTRICT COURT FOR ... - Mortgage Fraud Blog
In the united states district court for the eastern district of pennsylvania united states of america : criminal no.: v. : date filed:: jay berger : violation: ... Access Doc
MORTGAGE E-ALERT - Thordsen Law Offices
Mortgage e-alert© (14-9-2a) after mortgage fraud and pre-trial is set for october with trial set for december. 40, of pittsburgh, pennsylvania, (formerly of los angeles and orange county) was sentenced to 35 years in prison. head was ... Get Doc
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
FOR THE WESTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, vs. GEORGE KUBINI, DOV RATCHKAUSKAS, SANDRA the Western Pennsylvania Mortgage Fraud Task Force, which has already resulted in convictions of, among others: real estate brokers: Robert Arakelian, ... Get Document
CBCINNOVIS, INC - GSA Advantage
CBCInnovis, Inc. 8 Parkway Center. Pittsburgh, PA 15220. Telephone: (412) 503-9249. Domestic Business Profile, International Business Profile, Mortgage Reports, Supplemental Credit Reference Reports, Bond Rating, Managed Fund Rating, Institutional Ranking, Mortgage Fraud Indicators. ... Content Retrieval
THE FORECLOSURE PROCESS IN PENNSYLVANIA
Mortgage foreclosure process. Second, before a residential mortgage can be foreclosed in Pennsylvania, the lender must give a 30-day notice of intention to foreclose (also known as an Act 6 Notice), giving the ... Retrieve Here
The Mother Of All Foreclosure Mistakes - YouTube
You've seen the news regarding mistakes made in foreclosures now meet a victim of the mother of all mistakes. ... View Video
LIMITED OFFICIAL - Mortgage Fraud Blog
Pittsburgh, PA 15219 . Re: United States of America v. Randy Berger Criminal No. as EB/ operated a mortgage business called All Credit Finance that in furtherance of the Wire Fraud scheme. 7. It was further a part of the conspiracy that the defendant ... Fetch Content
PRECEDENTIAL UNITED STATES COURT OF APPEALS No. 14-1568 ...
4 I. A. This case arose out of mortgage-fraud schemes that were perpetrated in the Pittsburgh area from July 2005 to November 2007, and centers on the involvement of Jason ... Read More
James E. Whitaker, CFE, CPP Urish Popeck Investigating ...
There are 3 main types of mortgage fraud; Property Acquisition (put person in property they cannot afford), Fraud for profit, University of Pittsburgh with a degree in Accounting. Having worked at the IRS for the past six years as a Revenue Agent, Christian ... Read More
Shawn A. Brokos Supervisory Special Agent FBI Pittsburgh ...
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PORT OF GREATER CINCINNATI APPOINTS DARIN HALL, VICE ...
PORT OF GREATER CINCINNATI APPOINTS DARIN HALL, VICE development agency focusing on revitalization of Atlanta’s Pittsburgh neighborhood. recently, mortgage fraud and predatory lending. ... Access This Document
FINANCIAL INSTITUTION FRAUD AND FAILURE REPORT
FINANCIAL INSTITUTION FRAUD AND FAILURE REPORT FISCAL YEAR 2004 check kiting, and mortgage and loan fraud. FIF investigations related to emerging technologies and computer-related banking are taking on PITTSBURGH 1 0 0 1 PORTLAND 0 0 0 0 RICHMOND 0 0 1 1 SACRAMENTO 0 0 0 0 S1. ... Read Full Source
Urban Redevelopment Authority Of Pittsburgh
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Homeowner Files Lawsuit Against Bank Of America - YouTube
Http://consumerlitigationlawcenter.com/ - Homeowner Files Lawsuit Against Bank of America ... View Video
Background on “America’s Wholesale Lender” loans: was not on the actual mortgage documents. A more telling NY case involving BofA, CountryWide and BNY-Mellon is the Alderazi case. That case has now been heard twice in April of 2010 and April 2011. ... Document Viewer
HSBC Bank USA PHH Mortgage Servicing Conversion Customer ...
HSBC Bank USA PHH Mortgage Servicing Conversion Customer Frequently Asked Questions 1. What products and services are specifically impacted by HSBC’s agreement with PHH? ... Fetch Document
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
Notwithstanding that the Shumway/Bapst Organization was not providing any compensable origination and sale of HOEPA loans through extensive mail and wire fraud. 11. The Investor Defendants, mortgage, unless the purchaser or assignee demonstrates, by a preponderance of ... View This Document
Pittsburgh Community Improvement Association, Inc.
The Pittsburgh Community Improvement Association (PCIA) mortgage fraud, Unfortunately, the 30310 zip code, which includes Pittsburgh, is home to the highest mortgage fraud rate in the entire country. ... Access Document
AMERICA’S WHOLESALE LENDER TRADE NAME OF COUNTRYWIDE
AMERICA’S WHOLESALE LENDER TRADE NAME OF COUNTRYWIDE Posted on September 11, 2010 by Neil Garfield . A contributor writes: “A number of CW cases come up with the Note titled to “Americas Wholesale Lender.” note or mortgage ... Access Document
Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy U.S. Attorney’s Office PITTSBURGH—A resident of Verona, Pennsylvania and three residents of Pittsburgh, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, wire fraud, bank ... Get Doc
Attorney Grievance Commission Of Maryland V. Andrew Ndubisi ...
Undergraduate degree in 2003 from the University of Pittsburgh. He received his law degree from the David A. Clarke School of Law of the University of was convicted of mortgage fraud and sentenced to a forty-one month term in federal prison. This story was, according to [R]espondent, ... Access Document
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