Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog
Sept. 20, 2011 Mortgage Executive Pleads Guilty To mortgage loan fraud richmond, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of Mortgage Solutions II, pled guilty today to a two-year mortgage loan fraud.
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Five former employees of a Colonie firm that conned property owners, banks and lenders in a large-scale mortgage fraud scheme are all headed behind. be “simply impractical” to imprison him. That.
Earl Gross, the former president and CEO of Nevada-based U.S. Mortgage, pleaded guilty to one count of bank fraud in a scheme that saw the company withhold more than $8m in loan payoffs due to.
Colokathis v. PNC Mortgage et al Filing 67. on the grounds that Lam purportedly failed to remit payments in accordance with the repayment plan. Id. ¶ 15.. (“FDCPA”) Claim Lam’s final claim is that, “by failing to give [Lam] her payoff figure in time to have a sale of the subject property and in failing to credit [her] with.
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committing mortgage fraud really was a family affair. And, as it turns out, the family that plays together also goes to jail together. According to the U.S. Attorney’s Office for the Easter District.
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· Mortgage servicers are simply the out-front reps for the securitized trusts that allegedly own your mortgage. In other words, they’re the ones with the outstretched hands grasping for your.
Title Agent Sentenced for Failing to Pay Off Mortgages admin – May 3, 2013 – Leave a comment Jeffrey Garbinski , 44, Butler, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and money laundering in connection with siphoning money from real estate closings intended to pay off mortgages.
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