ARCHIVED BLOG POSTS
2010
Queens District Attorney Richard A. Brown today announced that an international businessman who resides in Manhattan has been sentenced to three to nine years in state prison for having used a forged power of attorney to unlawfully obtain a mortgage on his mother-in-law's condominium in the Littl...
03/09/2010
TALLAHASSEE, FL - As part of National Consumer Protection Week, Attorney General Bill McCollum today issued a consumer advisory on foreclosure rescue services and foreclosure-related loan modification offers, one of the most frequent subjects of complaints to the Attorney General's Office during ...
03/09/2010
Loan Issues & QC Report-Loans Audited for year 2009 http://www.qcmortgage.com/UniversalReport.aspx?year=2009 Michael S. Richardson is Director, Mortgage Fraud Services, for answers to your fraud questions and how our Quality Mortgage Service coalition will benefit you, please contact Michael at 8...
03/08/2010
The House Appropriations Committee wants the FBI to spend less time on mortgage fraud. "The House committee is concerned that the FBI budget proposal focuses too exclusively on mortgage at the expense of other high priority financial fraud issues," If we loose the focus of the FBI and will that a...
03/04/2010
REGISTER NOW!!!! The Quarterly meeting of the Florida Quality Council Friday, March 12th, 2010 Registration IS available on-line at http://www.floridaqualitycouncil.org/. Meeting Topics Darren Soto's Foreclosure Bill of Rights As foreclosures continue to impact our state, this is an important pr...
03/04/2010
A former loan officer at a Texas mortgage company was sentenced last week to 31/2 years in federal prison and ordered to pay $751,075 in restitution for faking mortgage documents sent to the U.S. Department of Housing and Urban Development. U.S. District Judge Terry Means recommended that Ingles ...
03/04/2010
Deceased Grandmother used to conceal "Forged Warrant Deeds" Fraud Scheme A Texas man was arrested on federal charges that he stole actual houses in an elaborate scheme involving fake buyers and fraudulent titles, prosecutors said. He is alleged to have taken over 100 homes and other properties wo...
03/03/2010
The U.S. Department of Housing and Urban Development (HUD) issued a press release announcing its partnership with the Loan Modification Scam Prevention Network in launching the www.PreventLoanScams.org website and national scam complaint form. It is a "a major step in the fight against loan modif...
03/01/2010
Rainmaker
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Michael Richardson
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