Mortgage Fraud Queens

THREE CHARGED IN NEW YORK WITH MULTIMILLION DOLLAR SCHEME TO ...
Contains many free mortgage assistance programs for distressed homeowners,” said Christy Goldsmith Brooklyn, and Queens. The Hillside Fraud Team tricked and coerced homeowners into selling or deeding their properties to a bank fraud, which carries a ... Read More

Mortgage Foreclosure Help Attorney Lawyer Queens ... - YouTube
Mortgage Foreclosure Help Attorney Lawyer Queens New York Brooklyn Bronx New Queens Mortgage Foreclosure Attorneys New York Modification Lawyers Brooklyn Foreclosure Lawyer Long Island Short Sales Sale Staten Island Mortgage and Foreclosure Fraud Explained ... View Video

Skip Campbell - Wikipedia
Skip Campbell Skip Campbell; Mayor of Campbell advanced to the general election, where he faced Republican nominee Frank Virella, a mortgage broker and where he sponsored legislation that would have removed "whistle-blower protections in Medicaid fraud cases," and for working a ... Read Article

Foreclosures In Long Island - New York State Comptroller
• The Mortgage Bankers Association (MBA) reports that Queens Niagara Kings Westchester Nassau Rockland Richmond Orange Suffolk Putnam • If you believe you are a victim of foreclosure fraud, call the Consumer Helpline of the ... Get Doc

Deutsche Bank Natl. Trust Co. V Haque Www.StopForeclosureFraud
Deutsche Bank Natl. Trust Co. v Haque 2012 NY Slip Op 51183(U) Decided on June 20, 2012 Mortgage Loan Asset-Backed Trust Series INABS 2005 seeks to foreclose on a mortgage on the subject real property known as 90-05 215th Street, Queens Village, in Queens County, New York given by ... View Doc

JOURNAL OF THE LAW SOCIETY OF NORTHERN IRELAND Avoiding ...
Mortgage fraud has tended to show that and Queens Bench 3, and in Court No 4 The Law Society of Northern Ireland Joint Brussels Office. 4 May 2000 An exciting new concept in legal information provision is currently being developed in the UK and Ireland. ... Get Content Here

A Summary Of Your Rights Under The FCRA - MyQueens
A Summary of your Rights under the FCRA The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, - you are the victim of identity theft and place a fraud alert in your file; receive credit score information for free from the mortgage lender. ... Read Here

Board Of Elections In The City Of New York Board Of Elections ...
The people of the City of New York for allowing me to events involving three Queens City Counsel races, He has substantial experience in bank regulatory matters and issues involving mortgage fraud, automobile and hotel finances. ... Fetch Full Source

A Perfect Storm - Mortgage Servicing Fraud
A PERFECT STORM: Easy Money and the Mortgage Meltdown The Subprime Mortgage Crisis in New York State MORTGAGE FRAUD Queens and The Bronx, Long Island and Monroe County in upstate New York. These areas have seen a very high number of foreclosure ... Access Doc

Administration (probate Law) - Wikipedia
Administration (probate law) This article has multiple issues. Please help improve it or discuss these issues on the talk page Fraud; No-contest clause; Property disposition. Lapse and anti-lapse; Ademption; Abatement; Satisfaction of legacies; ... Read Article

RAYMOND R. GRANGER (Pro Hac Vice) LAW OFFICES OF RAYMOND R ...
Queens District Attorney’s Office allowing him to plea to a mortgage fraud and tax evasion in violation of numerous federal. 2 Most of these loans originated through a mortgage bank Raymond R. Granger ... Access Document

CEO Raises Hit 3-Year High Led By Charter, Whose NYC Workers Have Been Striking For 5 Months
Last year, the top-paid CEO was Thomas Rutledge of Charter Communications Inc., with a compensation package worth $98 million. As the Times previously reported, the vast majority of the package ... Read News

FOR IMMEDIATE RELEASE CONTACT: SEVENTEEN INDIVIDUALS ...
QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 CHARGED IN MASSIVE MULTI-MILLION DOLLAR REAL ESTATE FRAUD have revealed that the two ringleaders of the mortgage fraud scheme were Roger Huggins and ... Read Content

DOH 02-OMM/ADM-3 - New York State Department Of - Health.ny.gov
LDSS May Hold Mortgage 10 3. Court Procedures 10 a. Formal Court Administration 10 b. Voluntary Administrator 12 c. Absence of Fiduciary 12 d. Debtor Creditor Law 13 C. Recovery From Personal Injury Lawsuits 14 1. Legal Basis 14 2. Policy 14 3. Exceptions 15 4 ... Return Document

MEMORANDUM DECISION NEW YORK SUPREME COURT - QUEENS COUNTY ...
Office of the City Register of the City of New York for the County of Queens on June 5, 2007 under CRFN Number 200700288504. Mortgage is a subprime or high-cost loan as defined pursuant to Section 1304 of Real Property grounds that there was fraud in the inducement of the loan. ... Fetch Document

V. Civil ActionNO~ - Mortgage Fraud Blog
313 Queens Road Hubert, North Carolina MONUMENTAL CITY TITLE) COMPANY LLC now d/b/a) REGAL TITLE COMPANY, LLC ) 813 E. Baltimore St., #102 ) Suite 102 mortgage broker, and purporting to act on behalf of defendant All Financial Services, Inc., arranged for ... Access Doc

UNITED STATES ATTORNEY S OFFICE Southern District Of New York
Other agents had conducted as part of a separate federal mortgage fraud investigation related to her case, and supplied them with secret information gathered pursuant to federal grand jury Mr. Bharara thanked the DOJ-OIG and the Queens County District Attorney’s Office for ... View Full Source

ATTORNEY “AUTOMATICALLY DIS- BARRED” FOR MORTGAGE FRAUD . In Matter of Brown, the Departmental Disciplinary When the Queens County Supreme Court granted Young’s request, Chiu appealed to the Appellate Division, Second Department, ... Retrieve Document

United States Department Of Justice U.S. Attorney, District ...
To long federal prison terms today for their roles in orchestrating a mortgage fraud scheme 31, now of Queens Village, N.Y., who operated now-defunct Diamond Star Financial Services, with offices in Leonia and later Fort Lee, was ... View Document

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Ozone Park, New York (the “Queens Property”). However, the previous dismissal Lisi. What he pled guilty to, whether it was mortgage fraud or ... Document Viewer