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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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Tonight’s broadcast, "Buying the War" introduced you to intrepid Knight Ridder (now mcclatchy) reporters jonathan landay and Warren Strobel, who between them have over 40 years experience reporting on.
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.
How To Buy a House Site Unseen People think we’re crazy for buying a house "site unseen". For some reason, I’m not really freaked out. I guess being a military family, I’ve know many families who buy homes before they PCS somewhere new without actually SEEING the home in person.Why Florida Is Sitting On $300 Million Meant To Help Homeowners Maybe that’s why Francis is smart about making some disposable income in addition to his nonguaranteed NFL earnings, as he drives for Uber when he’s not doing something football-related to help. $2.
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.
ARMCO’s ACES Audit Tech Brings New Efficiencies to The Barrent Group Mortgage Quality Assurance Offering | Florida Newswire The Sydney Morning Herald – SMH.com.au – Breaking news from Sydney, Australia and the world. Features the latest business, sport, entertainment, travel, lifestyle, and technology news.