Another Employee of Crisp & Cole pleads guilty to Mortgage Fraud
Megan Balod pleaded guilty in front of United States District Judge Oliver W. Wanger according to the press release issued by United States Attorney Benjamin B. Wagner. Ms. Balod was indicted on four counts of wire fraud involving Crisp & Cole Associates, also known as Crisp & Cole Real Estate....
Lender Errors cause Modified Loans to not meet three month trial period
Homeowners who are seeking relief under The Obama Administrations loan modification program are hit with yet more frustrating setbacks caused by the lenders. Towana Gooch is a prime example of what homeowners are being hit with now in their fight to keep the roofs over their heads. Ms. Gooch is a single...
Bank Clerk in New Orleans Steals Closing Funds
Jodie Hoang, 34, of Houston, Texas an accounting clerk for Standard Mortgage Corporation which is located in New Orleans, Louisiana has been charged with one count bill of information with computer fraud. Jim Letten, United States Attorney for Eastern District of Louisiana announced Thursday August 13th. The...
Miami – Dade’s 41 for $40M Mortgage Scandal
Federal and State agents in Florida in July went forward with indictments on forty one people in a Mortgage Fraud case that can only be described as nightmare for the lenders involved. The indictments are the result of an investigation that begun in September 2007 by the Federal-State Mortgage Fraud...
Miami – Dade’s 41 for $40M Mortgage Scandal
Federal and State agents in Florida in July went forward with indictments on forty one people in a Mortgage Fraud case that can only be described as nightmare for the lenders involved. The indictments are the result of an investigation that begun in September 2007 by the Federal-State Mortgage Fraud...