Utah group charged with mortgage modification fraud

The Utah Attorney General’s Office is devoted to educating people on how they can protect themselves in an effort to prevent anyone from falling victim to fraudulent situations, and to providing resources and time to directly battling the growing threat of fraud. In 2016, the Utah Attorney General’s Office launched the White Collar Crime.

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The settlement holds banks accountable for past mortgage servicing and foreclosure fraud and abuses and provides relief to homeowners, Gov. Gary Herbert said.. regarding loan modification.

Connecticut State Official Accused Of Mortgage Modification Fraud. In an ironic twist, a Connecticut state employee who manages fraud investigations for the state’s welfare department has been charged with mortgage modification fraud. mortgageorb Department of Justice

Salt Lake City FBI and Utah Division of Real Estate Name Top Five Mortgage Scams in 2010 Special Agents and State Investigators Warn Utahns to Beware

Utah group charged with mortgage modification fraud.. One group. wire fraud, money laundering, conspiracy to. Today’s cases reaffirm the joint federal and local commitment to crack-down on mortgage fraud perpetrators, first announced in September 2007.

california defendants indicted for defrauding victims in largest loan modification scheme ever prosecuted June 18, 2014 / in Featured , Short Sales in Southern California / by webmaster SANTA ANA – An indictment was unsealed today against seven defendants, including an attorney, for defrauding over $13.5 million from over 3,500 victims in the.

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A national mortgage servicing company will pay $63 million to resolve Federal Trade Commission and consumer financial protection bureau charges that it harmed homeowners with illegal loan servicing and debt collection practices.

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Mortgage Attorneys.. In California, it is consider mortgage fraud when mortgage lenders offer to assist borrowers who are facing foreclosure while simultaneously moving forward with foreclosure proceedings.. There is no such thing as a loan modification attorney. State laws make it illegal for any company to charge homeowners for loan.

From Maryland to California, prosecutors have charged HOA officers and property management officials in fraud and embezzlement cases with. a consumer advocate group formed last year to prevent HOA.

According to his plea agreement, Steven Lamont and his co-conspirators marketed and sold loan modification services. individuals who engage in fraud that victimizes the American homeowner,” said.