Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

Financial regulators and the Justice Department are supposed to protect investors and send to jail those who. no Citigroup executive has faced charges; and Angelo Mozilo, whose Countrywide.

The U.S. Justice Department indicated in a press release that U.S. District Court judge ann aiken sentenced peter Wilkinson, 44, of Eugene, Ore., as well as six other people for their roles in a $7 million scheme related to mortgage fraud. According to the press release, Wilkinson knowingly submitted almost 60 bad loans for more [.]

When you payoff or refinance that mortgage, the deed of trust has to be "released" in the county records in order for you to sell the property. BTW – credit bureaus have nothing to do with this and won’t have any idea what a reconveyance or "release of mortgage" is, so your credit report won’t indicate AT ALL if there is a problem with your.

The Department of Justice announced today that the United States has settled civil mortgage fraud claims against wells fargo bank, N.A. (Wells Fargo) and Wells Fargo executive Kurt Lofrano, stemming from Wells Fargo’s participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program.

Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs;. after pleading guilty to four counts of wire fraud for failing to forward monthly remittance payments to. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud.

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Why are we suddenly faced with a crisis that wasn’t apparent two weeks ago? Janet Tavakoli: This is the biggest fraud in the history of the capital markets. And it’s not something that happened last.

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Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 July 2011

Alicia Ramirez – Alterra Home Loans Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types of mortgage scams.