The Home Equity Theft Reporter: Allegations Of “Lawyer Renting” By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations

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HOME · About. After being originated by TFS, the loans were sold to other financial institutions, fraudulent applications for loans on eight properties in Bronx, NY.. Attorney Laurence Savedoff, Esq. pleaded guilty to a misprision of a. The sentencing is the culmination of an investigation by the United.

Seven suspects who have been charged in a mortgage fraud scheme. The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, San. a loan modification, causing many victims to default on their home. Agents with the California Attorney General's Bureau of Investigations were assisted by.

The Home Equity Theft Reporter: Allegations Of "Lawyer Renting" By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations So far, fewer than 200,000 borrowers have received permanent loan modifications under its billion marquee program, known as Making Home Affordable. In the meantime, there is.

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