Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Man Accused Of Mortgage Fraud Is Sentenced To Prison Satisfactions Generally: Once a mortgage or deed of trust is paid, the holder of the mortgage is required to satisfy the mortgage or deed of trust of record to show that the mortgage or deed of trust is no longer a lien on the property.

Dewey & LeBoeuf’s Ex-Chairman Steven Davis, 62, former Executive Director Stephen DiCarmine, 58, and ex-CFO Joel Sanders, 57, face multiple counts of grand larceny, fraud and other charges. “The.

Mortgage Fraud News: Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. The trend we have observed involves a perpetrator who submits a short sale offer to purchase a preforeclosure property at a price less than the current indebtedness.

The investigators had been looking into Goldman Sachs’ mortgage-securities business. he said, would send exactly the wrong message to Wall Street. “This appears to be an unbelievable fraud,” he.

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Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs;. after pleading guilty to four counts of wire fraud for failing to forward monthly remittance payments to. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud.

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Democrats: Still The Party Of Oppression Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage fraud blog. previous. Next. Developed by Think Up Themes Ltd. Powered by WordPress.

Payoff on HELOC, if payments continue as is, will happen when I turn 87. If things remain as is (which they won’t, since I have a 30 yr arm, my 1st mortgage payoff will happen when I am 85 (1st mortgage was sold 3 times; 2nd mortgage sold twice; both total around $287). I want the girls to stay in their home, free and clear. I owe them that.

Two Slough men have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds. Tahir Malik, aged 44, from Wexham Road, and Patrick Kamande, aged 34, from Trent Road, were sentenced to six and a half years and six years respectively at Reading Crown Court.

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