BANK OF AMERICA MORTGAGE FRAUD
BANK OF AMERICA MORTGAGE FRAUD On July 1, 2011, at the direction of my attorney, Mathew Callister of Callister & Associates, There was an article in the New York Times newspaper recently published (November 14,2011 to be exact). ... Fetch Full Source
The New York Felony Disbarment Rule: A Proposal For Reform
THE NEW YORK FELONY DISBARMENT RULE: A PROPOSAL FOR REFORM recent case,11 a New York attorney was automatically disbarred for engaging "professional misconduct, malpractice, fraud, deceit, crime or misdemeanor, ... View Document
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
FOR IMMEDIATE RELEASE CONTACT: SEVENTEEN INDIVIDUALS ...
SEVENTEEN INDIVIDUALS – INCLUDING TWO ATTORNEYS – Attorney’s Office, the New York State Police and our other law enforcement partners that worked Mortgage fraud continues to be one of the fastest growing segments of white collar crime. ... Doc Viewer
TWO NEW YORK MEN INDICTED FOR DEFRAUDING HOMEOWNERS IN LOAN ...
TWO NEW YORK MEN INDICTED FOR DEFRAUDING HOMEOWNERS IN LOAN Acting U.S. Attorney for the Eastern District of New York announced today that an eleven-count indictment was unsealed, charging David Gotterup, also mortgage loans, and related mail fraud counts. ... Read Here
Dear Fellow New Yorker, - Attorney General Of New York
This report, “Fighting Fraud in New York: claim to be from the New York Attorney General. Since the mortgage crisis began in 2008, the Office of the Attorney General observed a spike in deceptive ... Access Document
New York CouNtY NYCLA
RorA AttorNeY nn Lennn reistrAr enn ArketiN AN ProrAiN CoorDiNAtor matters including the forgery and homicide case of New York socialite Irene Silverman (Richard T. Picciochi, Access insurance fraud, mortgage fraud, securities and exchanges fraud, internet fraud, identity ... Get Content Here
THE THREAT FROM WITHIN: THEFT AND FRAUD INSIDE LAW FIRMS
THE THREAT FROM WITHIN: THEFT AND FRAUD INSIDE LAW FIRMS a New York law firm from which she had stolen 6 “Former Boston Attorney Sentenced to 4 Yrs in Prison for Mortgage Fraud,” The Mortgage Fraud Reporter, May 19, 2011. ... Retrieve Here
PHH Mortgage Corporation To Pay Over $74 Million To Resolve Mortgage Fraud Case Brought By Whistleblower
The firm also represented a whistleblower in a case against M&over $9 million for the role she played in blowing the whistle on PHH's mortgage fraud. "Mary is a great example of someone who ... Read News
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK ...
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK New York 11435 Bay Shore New York 111706 . Attorney for Plaintiff Attorney for ECF No. 10). The Note was secured by a mortgage (the . 2 “Mortgage”), executed the same day, which granted a lien on property ... Retrieve Content
IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF ...
IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK 1.3 This Complaint focuses on the fraud perpetrated on the Court and the Plaintiff by the is recorded in the City Register for the City of New York, (the "First Mortgage"), ... Retrieve Content
American International Group - Wikipedia
American International Group, Inc., AIG became embroiled in a series of fraud investigations conducted by the Securities and Exchange The New York Attorney General's investigation led to a $1.6 billion fine for AIG and criminal charges for some of its executives . On May 1 ... Read Article
STEVEN J BAUM Foreclosure Mill: Litton Loan Mod Call #2 From ...
Now, the Steven J Baum firm is under investigation by both the Feds and the New York State Attorney who left Litton Loan, has now courageously spoken out as a whistle-blower Foreclosure Mill Fraud Busted by Susan Chana Lask-MERS and mortgage fraud Detailed - Duration ... View Video
Perspective AIG Offers Lessons For MBS Fraud Plaintiffs
The massive residential mortgage-backed securities lawsuits that the attorney general AIG Offers Lessons For MBS Fraud Plaintiffs BY ANDREW E. TOMBACK AND MEGAN QUATTLEBAUM Perspective Objection of the Attorney General of the State of New York to the Proposed Starr Settlement at 21, In ... Retrieve Content
THE COMMERCIAL DIVISION LAW REPORT - Judiciary Of New York
State of New York A Specifically, in the First Department, an attorney is personally liable for court reporting expenses "unless the attorney expressly disclaims responsibility therefore." The Commercial Division Law Report Section Chair: Tracee Davis, Esq. ... Retrieve Doc
New York District Court Denies Motion Fro CAFRA attorney Fees ...
New York district court denies motion fro CAFRA attorney fees based on settlement and prior requested dismissal without prejudice. entities as part of a scheme to commit mortgage fraud and bank fraud and used these entities and ... View Document
FOR THE DISTRICT OF COLUMBIA CONSUMER FINANCIAL PROTECTION ...
Office of the New Mexico Attorney General ) Office of the New York State ) Attorney General ) 120 Broadway ) New York, NY 10271 ) ) THE STATE OF NORTH CAROLINA, ) Georgia, that provides residential mortgage servicing services. It engages in a variety of businesses related ... Content Retrieval
TWO PLEAD GUILTY IN $18.5 MILLION MORTGAGE MODIFICATION SCHEME
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UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK -----x In re: Case No. 812-71471-reg BC FUNDING, LLC, Chapter 11 Debtor. abetting fraud, breach of fiduciary duty, ... Retrieve Document
HOME ABOUT MEET THE U.S. ATTORNEY DIVISIONS NEWS PROGRAMS ...
Preet Bharara, the United States Attorney for the Southern District of New York, Associate Attorney General Tony West, Stuart F. Delery, the Assistant Attorney General for the Justice Department’s Civil successful mortgage fraud cases this Office has pursued. ... Content Retrieval
Mount Laurel's PHH Reaches Nearly $75M Settlement With Department Of Justice
PHH Corp., the Mount Laurel-based mortgage company, announced Tuesday that it's entered into a nearly $75 million settlement with the U.S. Department of Justice over mortgage loans. The settlement ... Read News
Infamous New York City Landlord Steven Croman Was Busted ...
Infamous New York City landlord Steven Croman was busted Monday for mortgage fraud. New York State Attorney General Eric Schneiderman said, "This guy is. 10/30/2016 Here’s the Sagaponack House Owned by the ‘Madoff of Landlords’ ... Fetch Document
NEW YORK COURT DISMISSES LAWSUIT AGAINST LAW FIRM THAT ...
NEW YORK COURT DISMISSES LAWSUIT AGAINST LAW FIRM THAT RENDERED Dreier, who was then an attorney and had represented the purported borrowers (Solow Realty & Development Company, LLC and affiliates) commit securities fraud and wire fraud, money laundering, securities fraud, and wire ... Document Retrieval
U.S. Department Of Justice - FHFA-OIG
Department of Justice . United States Attorney. Southern District of Florida. 99 N.E. 4 Street . Miami, of New York, N.Y.. Sanchez was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme. ... Document Retrieval
Amul Thapar - Wikipedia
Amul Thapar; Judge of the United States Court of Appeals for the Sixth Circuit; Incumbent. Thapar was an attorney in the law firm of Williams & Connolly in Washington, Thapar also led the Southern Ohio Mortgage Fraud Task Force, ... Read Article
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