Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger

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SACRAMENTO, Calif. – Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a widespread conspiracy to commit wire fraud and one count of concealing a mail fraud transaction in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.

Eleven defendants, including five licensed loan originators, have been indicted for a mortgage fraud scheme that cost lenders $8 million. Between August 2004 and October 2012, the defendants allegedly plotted to fraudulently obtain at least $14.5 million in residential mortgage loans from lenders.

Fraud Fighter Helps mortgage industry fight 1 billion crime of Fraud. The mortgage industry – including escrow services, title companies and notaries – must act to enhance mortgage fraud prevention and react quickly to new threats as criminals continue to become more creative and efficient in their use of digital technology to commit mortgage fraud.

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Banks Found Guilty Of Foreclosure Fraud As a result of the recent investigation launched by the Florida Attorney General’s office, Officials in Iowa announce mortgage fraud group. but that the new partnership will bring into play the potential of criminal charges.

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Consumer Defense And Attack Strategies And Other Homeowner Related Topics. Menu Skip to content. HOME;. Homeowners in Chicago cheated by a reverse mortgage fraud scheme are seeking to form a committee to protect their interests in the bankruptcy of Ditech Holding Corp., the company that owns their loans.. the financial watchdog group.

A government watchdog group formally requested Monday that the Office of Congressional Ethics mount an investigation to discover if Rep. Mario Diaz-Balart, R-Fla., committed bank fraud in connection with a pair of mortgages the congressman took out.

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