FBI Mortgage Fraud Investigations Jump 400% in Five Years

Senators bargain on HARP expansion The HARP program can help! If you’re not behind on your mortgage payments but have been unable to get traditional refinancing because the value of your home has declined, you may be eligible to refinance through the Home Affordable Refinance Program (HARP ). HARP is designed to help you get a new, more affordable, more stable mortgage.

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Watch live: Michael Cohen testifies at House Oversight Committee hearing On the other end was a fraud analyst for TD Bank.. more than $36 billion a year, according to a 2015 report by True Link Financial.. be able to help her with her finances, she jumped at the chance.. fbi agents in Oklahoma investigated the claims and arrested Ezeah and an accomplice in January 2016.

Sony BMG, one of the big 4 record labels, has had a lawsuit filed against them by PointDev, a French software company that claims the label is using pirated versions of its "Ideal

Earlier today, in federal court in Brooklyn, Dirk Hall was sentenced by United States District Judge Eric N. Vitaliano to 41 months’ imprisonment, to be followed by five years of supervised release, after having pleaded guilty to conspiracy to commit bank fraud and wire fraud in connection with a multi-million dollar mortgage fraud scheme.

Mortgage Bankers Association adds 24 new members in September Everybody’s Talking ‘Bout The New REIT In Town – Source: Commercial Mortgage Alert, December 2016 The decline in new issuance volume of short. not provide use with much news. On September 26, 2017, TRTX declared a cash dividend of $0.33 per.

 · Two Indicted in Sweeping Mortgage Fraud Investigations. PROVIDENCE, R.I.. today that this indictment represents the latest charges brought in a wide-ranging series of on-going federal criminal investigations into mortgage fraud in Rhode Island. The investigations are being conducted by the United States Attorney’s Office, the FBI, the U.S.

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 · Federal Bureau of Investigation (FBI) The number of FBI agents investigating mortgage fraud more than doubled from 2006-2008, FBI Director Robert S. Mueller said. In fact the FBI case load for mortgage fraud has increased significantly since the housing bubble forced more homeowners into possible foreclosures.

Foreclosure starts reach lowest level since 2005 2005 Homeownership Preservation Foundation. All Rights. cluster in lower- income and largely minority distressed urban areas.. Housing Services of Chicago (NHSC), the foreclosure rate reached 7.7 percent in 2001.. Once the foreclosure process starts, some municipal expenditures for foreclosure.

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The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.