March 27, 2017

Here’s Why Homebuyers Don’t Stand A Chance At Foreclosure Auctions

Here’s Why Homebuyers Don’t Stand A Chance At Foreclosure Auctions Hundreds of potential … [Read more...]

Action Alert | Attorney General Pam Bondi Seeks Public Input on Distribution of $300 Million in Fraudclosure Settlement Funds for Housing-Related Programs

I know what not to do with the money… Use it as restitution to Lender Processing Services! ~ … [Read more...]

Pennsylvania Woman Gets 10 Years Probation for Attempting Suicide by Setting Fire to Her Home with Foreclosure Notice.

Corry woman sentenced to probation in 2011 arson A Corry woman accused of trying to kill herself and … [Read more...]

Bank of New York Mellon | Federal Reserve Board Issues Consent Cease and Desist Order Assesses $6 Million Civil Money Penalty

Release Date: April 16, 2012 For immediate release The Federal Reserve Board on Monday issued a … [Read more...]

Exclusive | Wells Fargo Claim Against AHMSI for $483 Million for “Known and Unknown Document Deficiencies”

What was Missing Then has been Fabricated Now Files from the AHMSI bankruptcy sent to us by a … [Read more...]

Bid Rigging | M&B Builders Fined $250,000, Ordered to Pay Restitution for Fixing Foreclosure Auctions

“The Obama administration has made prosecuting financial and real estate fraud a priority, and … [Read more...]

SEC Charges Wachovia (Wells Fargo) With Fraudulent Bid Rigging in Municipal Bond Proceeds, Settles for $148 Million

SEC Charges Wachovia With Fraudulent Bid Rigging in Municipal Bond Proceeds Wachovia Agrees to $148 … [Read more...]

OCC Assesses Civil Money Penalty of $20 Million Against Wells Fargo, Requires Restitution of $14.5 Million to Municipalities Harmed by Bid-Rigging on Financial Products

OCC Assesses Civil Money Penalty Against Wells Fargo, Requires Restitution to Municipalities Harmed … [Read more...]

Is the Independent Foreclosure Review Really Independent?

“If you have to put “Independent” in the title, then it probably isn’t.” ~ Is the … [Read more...]

Fill in the Blank | Press Release – Attorney General Pam Bondi Sues _____________ for Defrauding Consumers

Attorney General Pam Bondi Sues _________________ for Defrauding Consumers TALLAHASSEE, … [Read more...]

Fill in the Blank | Press Release – Attorney General Pam Bondi Sues _____________ for Defrauding Consumers

Attorney General Pam Bondi Sues _________________ for Defrauding Consumers TALLAHASSEE, … [Read more...]

Bondi Public Records Requests Received | Edwards & Clarkson Settlements Last 3 Years = $7,580,872.61

Click Image to Enlarge And then they were fired… Funny how the largest settlement was from … [Read more...]

BREAKING NEWS… Ohio Attorney General Sues GMAC – Seeks $25,000 fine per false affidavit!

By David Dayen - FireDogLake.com News Desk This is big news. I just got off a conference call … [Read more...]

Brown Wins $1 Million in Restitution for Victims of Attorney-Backed Foreclosure Rescue Scam

There are good business models and bad business models.  It is not automatically true that a large … [Read more...]

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