Eric Schneiderman Sues BofA, Wells Fargo, JPMorgan Chase Over ...
Feb 3, 2012 . Eric Schneiderman Sues BofA, Wells Fargo, JPMorgan Chase Over Electronic Mortgage Fraud. Eric Schneiderman. N.Y. Attorney General Eric .
Citigroup to Pay $158 Million in Mortgage Fraud Settlement
Feb 15, 2012 . The bank's mortgage unit accepted responsibility for certifying to the government that 30000 risky home loans were worth insuring.
On the Trail of Mortgage Fraud - NYTimes.com - The New York Times
Jan 15, 2012 . Queens has been harder hit by foreclosures than any other New York borough, and the Federal Bureau of Investigation believes it has found a .
Mortgage Fraud Blog - Displaying items by tag: New York
James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. The charge carries a maximum penalty of 30 years in .
New York Fraud Resources - Report Mortgage Fraud, Identity Theft ...
Apr 11, 2012 . A list a resources to report mortgage fraud in New York....
NY Attorney General Launches Major Mortgage Fraud Suit Against ...
Feb 3, 2012 . The New York State Attorney General announced today he was filing suit against Bank of America, JPMorgan, and Wells Fargo over the .
New York Sues Banks, Alleges Electronic Mortgage Fraud - US ...
Feb 3, 2012 . New York attorney general Eric Schneiderman accused three major U.S. banks of fraudulently using an electronic mortgage database to avoid .
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme ...
Aug 4, 2011 . The 14 alleged members of the mortgage fraud ring include real estate . The scheme involved more than 100 properties in New York and .
New York Mortgage Fraud Attorney :: Mortgage Fraud :: Hudson ...
Jeffrey Benjamin, P.C. - New York Mortgage Fraud Attorney - Hudson County, New Jersey Consumer Fraud Lawyer.
New York Mortgage Fraud: Manhattan NY Criminal Lawyer
Mortgage Fraud occurs when false information is used either in the application or lending process of a mortgage. New York criminal attorney speaks on charges.
AllGov - News - New York Sues 3 Major Banks over Mortgage Fraud
Feb 6, 2012 . The business practices of America's banks and other mortgage holders are under fresh legal attack, as New York Attorney General Eric .
Obama's mortgage unit is AWOL - New York Daily News
Apr 18, 2012 . Three months ago, in his State of the Union speech, President Obama announced a new task force to investigate mortgage fraud and bring .
Foreclosure Defense | New York, NY | Mortgage Fraud
Susan Chana Lask knows foreclosure fraud defense, robo-signing and fraud issues against MERS and banks and Pooling and Servicing Agreement and .
Risk of mortgage fraud greater in NY Tri-State area | HousingWire
Feb 15, 2012 . The New York Tri-State area is seeing higher levels of fraud in property valuation, prompting analytics firm Interthinx to classify the area as "very .
Mortgage Fraud Suit Brought By New York AG Against MERS, Bank ...
Feb 3, 2012 . Newscast Media NEW YORK -- The nation's largest banks includiing Wells Fargo , Bank of America, JP Morgan Chase and also MERS have .
Massive NY Mortgage Fraud Round-Up Part of Nationwide ...
Jun 17, 2010 . Lawyers, real estate brokers and accountants were among 38 people charged in a large mortgage fraud crackdown across New York.
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Eric Schneiderman, Feds On Defensive About Mortgage Fraud Task ...
Apr 19, 2012 . New York State Attorney General Eric Schneiderman should . But the Department also has a "separate mortgage fraud working group .
New York mortgage-fraud case poses question: Who's to blame ...
Jan 16, 2012 . A Guyanese immigrant in Queens allegedly bilked dozens of his countrymen in a $50 million scheme. A New York Times editorial argues that .
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