DOJ charges hundreds in mortgage rescue scams

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OVER 400 DEFENDANTS CHARGED FOR ROLES IN MORTGAGE FRAUD. or so-called foreclosure rescue companies who prey on families struggling to.

Sotolongo, 52, is serving time for mortgage fraud. like hundreds of other people do in Florida," Delgado said. "I can’t think of another time that a woman has been prosecuted like this over $19,000.

The Department of Justice. to charge a homeowner an upfront fee. The company can charge for services rendered, but only once the services are completed. He further warned homeowners that any time.

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Kligerman became involved in a mortgage foreclosure rescue fraud in January 2004. would lease the homes back to the original homeowners, a release from the Department of Justice said. These straw.

One of the most devastating aspects of the current financial crisis for homeowners is the prospect of losing their homes to foreclosure, and many homeowners have fallen victim to foreclosure rescue and loan modification schemes. In 2009, the administration created the Financial Fraud enforcement task force (ffetf), which is led by the Department of Justice (DOJ), to combat these and other.

Protecting Homeowners From Scams. lease-to-own schemes where a scammer claims to sell a house but pockets all the payments. The Oregon DOJ investigates and prosecutes the Mortgage rescue fraud prevention act and other mortgage and foreclosure rescue fraud offenses. Violations may incur civil and criminal penalties, including prison.

Mueller has handed in the keenly awaited report on his probe, the justice department. fraud related to millions of dollars he earned as a political consultant for pro-Russian politicians in Ukraine.

Despite pledging to crack down on foreclosure scam artists three years ago, to negotiate new loans, collecting big upfront fees, but then doing little or no work.. homeowners throughout the nation about foreclosure rescue scams.. "The California Department of Justice received thousands of complaints.

New York Justice Charged with Mortgage Fraud Rachel Dollar – June 14, 2017 – Leave a comment Lurlyn A. Winchester , 58, New City, New York, a Justice for the Town Court of Monroe, was charged with making false statements in connection with an application for a loan to purchase a residence in Monroe, New York , which satisfied the residency.

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