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Mortgage Fraud

Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

<h2>Cuomo Signs Law Aimed At Weakening Trump&&num;8217&semi;s Pardon Power&comma; Closes &&num;8216&semi;Double Jeopardy&&num;8217&semi; Loophole<&sol;h2>&NewLine;<p class&equals;”endmarkEnabled”>New York Gov&period; Andrew Cuomo signed <a href&equals;”https&colon;&sol;&sol;www&period;nbcnews&period;com&sol;politics&sol;donald-trump&sol;new-york-lawmakers-pass-bill-aimed-weakening-trump-s-pardon-n1008381″ rel&equals;”noopener noreferrer”>a measure<&sol;a> Wednesday that would allow the state to pursue charges against people […] Read More
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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

<h2>Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison<&sol;h2>&NewLine;<p>PROVIDENCE&comma; R&period;I&period; – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners&comma; investors&comma; and financial institutions of nearly &dollar;1&period;5 million dollars was […] Read More

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Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

<h2>Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties<&sol;h2>&NewLine;<p><strong>THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — A federal jury in Sacramento convicted three Northern […] Read More
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Mortgage Fraud Concept And Protection

<p>Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades&comma; especially in the saving money&comma; monetary and lodging segments&period; In this article&comma; we analyze the complex moral […] Read More
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Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud

<h2>Two Indicted in Sweeping Mortgage Fraud Investigations<&sol;h2>&NewLine;<p>PROVIDENCE&comma; R&period;I&period; – A 14-count federal indictment filed in U&period;S&period; District Court in Providence charges two individuals&comma; Hasan Hussain&comma; 55&comma; of Princeton&comma; N&period;J&period;&comma; and Ricardo Abreu&comma; 50&comma; of Cranston&comma; […] Read More
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Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities

<h2>Credit Suisse Agrees to Pay &dollar;5&period;28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities<&sol;h2>&NewLine;<p>The Justice Department announced today a &dollar;5&period;28 billion settlement with Credit Suisse related to Credit Suisse’s conduct in the packaging&comma; […] Read More
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Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

<h2>Ally Financial Agrees to Pay &dollar;52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities<&sol;h2>&NewLine;<p><span style&equals;”color&colon; &num;000000&semi;”><i>LOS ANGELES<&sol;i> – Ally Financial Inc&period; has agreed to pay the United States &dollar;52 million […] Read More
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