Certain acts are considered as loan modification fraud including intentionally withholding information during the mortgage modification process. A lender modification fraud scheme may include real estate agents, mortage brokers, attorneys, or builders. Gain more legal insights from LegalMatch.
Below is a sampling of NCLC class action litigation efforts in the areas of mortgage servicing and loan modifications. Information on other NCLC litigation can be found here. HAMP Trial Period Plan (TPP) Contract Claims NCLC, with its co-counsel, has filed five class action suits on behalf of Massachusetts residents to challenge the way the [.]
Some of the biggest mortgage lenders in the country have already paid billions of dollars to settle allegations of wrongdoing. If you are accused of fraud in mortgage servicing, your institution could be the next target of the Department of Justice and other federal and state investigators. Getting Help from a Mortgage Servicing Fraud Lawyer
We compared the tax records with loan records that became public when Trump’s lender, Ladder Capital, sold the debt on his.
Residential and Commercial mortgage Non Prime Sub Prime lender covering nonprime, subprime, hard money lenders. Contact Citadel to get started (949) 900-6630 Citadel Servicing Corp | Non-Prime Residential Mortgage Lender
By knowing how their scams work, the FTC says you’ll be better able to defend against fraud. Phony Counseling or Phantom Help. The scam artists tell you that if you pay them a fee, they’ll negotiate a deal with your lender to reduce your mortgage payments or to save your home. They may claim to be attorneys or represent a law firm.
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Mortgage Servicing Fraud occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner’s property and equity.
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Residential and Commercial mortgage Non Prime Sub Prime Lender covering nonprime, subprime, hard money lenders. Contact Citadel to get started (949) 900-6630 Citadel Servicing Corp | Non-Prime Residential Mortgage Lender
Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami.
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