CFLA is a major purveyor of such audit services and conducts training courses to teach others to perform and sell the audits. CFLA aggressively promotes its loan audit, securitization audit, and chain of title audit services to home loan borrowers (mortgagors) who have defaulted on their loans and feel desperate to prevent foreclosure.
Unlike a contributory scheme, the fund would be financed by the new income tax increases. But there were two tricks. First, Chifley said the revenue from the tax increase was specially earmarked for.
Audit: Justice Department, FBI, failed to jail mortgage fraudsters. Inspector General publicly shames law enforcement.. Federal prison waits for two mortgage mod fraudsters.
Low Refinance Mortgage Rates In Florida Federal prison waits for two mortgage mod fraudsters Here’s to a Wonderful 2019! So here’s what you need to know. So here’s what you need to know.
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Federal prison waits for two mortgage mod fraudsters More than 1,000 rich welfare cheats have been forced to repay over $40 million to taxpayers under a recent crackdown, the Federal Government says. The Government said the fraudsters were unable to.
Four Sentenced to Lengthy Prison Terms for Roles in Multi-million Dollar mortgage fraud scheme. sacramento, Calif.. 2015, after a 21-day trial, a federal jury found the four defendants guilty of multiple counts of mail and wire fraud associated with their involvement in the mortgage fraud.
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Michael Lance Persac, 37, Canton, Ohio, was sentenced in federal court to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud. Persac , a mortgage loan originator, previously pled guilty to a wire fraud conspiracy as a result of his role in a scheme to submit false documents to lenders in order to get fraudulent mortgage loans approved.
ATLANTA-A group of mortgage fraud conspirators have been sentenced to prison by United States District Court judge julie carnes today in federal district court on multiple charges relating to a "reverse mortgage" scheme targeting the elderly.