DOJ charges hundreds in mortgage rescue scams

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FBI Cracks Down On Mortgage Fraud.. in a Justice Department crackdown on incidents of mortgage fraud nationwide that stem from the country’s housing crisis.. Mortgage foreclosure rescue.

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(Reuters) – The U.S. government filed a civil mortgage fraud lawsuit on Tuesday against. contributed to the financial crisis. The Justice Department has indicted few individuals and institutions on.

Stimulus Package to Include Cram-Downs: Report Mortgage lender loanDepot now officially offers personal loans loanDepot – 12 Photos – Mortgage Brokers – 155 Fleet St. – loanDepot is America’s lender, offering home purchase and refinance loans, personal loans and home equity products nationwide. Our mission is to be your lender of choice by operating on sound principles of exceptional value, ethics and transparency.In fact, according to a House of Representatives discussion draft of the legislation, the American Recovery and Reinvestment Act of 2009 would include. a new CBO report has pulled the rug out from.

A yearlong Department of Justice and FBI initiative to protect distressed borrowers from foreclosure rescue scams resulted in charges against 530 accused con artists and the uncovering of $1.

MBA: mortgage applications down 18.6% last week Just 18.6% of last week’s mortgage applications were filed to buy homes, the trade group said. Trump is all insults and gripes as European trip begins – until he meets.

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Mortgage Relief Scams | Federal Trade Commission – Mortgage Relief Scams and Mortgage Advertising and Servicing. Mortgage relief scammers falsely claim that, for a fee (typically hundreds or thousands of dollars paid up-front), they will negotiate with consumers’ mortgage lenders or servicers to obtain a loan modification or other relief to avoid delinquency or foreclosure.

In California, the basic criminal statute that may be used to prosecute various forms of real estate fraud or mortgage fraud is Penal Code 487 PC, California’s "grand theft" law. 11. Real estate fraud can be considered a form of "theft by false pretenses"-which is a similar concept to fraud. 12