The Federal Trade Commission and the co-founder of a mortgage assistance relief law firm each asked a California federal court Monday for quick wins in the agency’s suit alleging that the firm.
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· Federal prosecutors sue bank of America Over Mortgage Program. On Wednesday, federal prosecutors in New York took aim at Bank of America. They accused it of carrying out a scheme, started by its Countrywide Financial unit, that defrauded government-backed mortgage agencies by churning out loans at a rapid pace without proper controls.
Fraud Schemes and their Characteristics Resources to Help You Combat Mortgage Fraud Fannie Mae is committed to working with our industry partners to help combat fraud by providing this list of f raud schemes and their c haracteristics.
Like hundreds of other house flippers throughout the Tri-State, Price and. model or a wide-reaching fraud scheme. The Racketeer Influenced and Corrupt Organizations Act, better known as RICO, is.
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The federal trade commission put an end to three schemes that claimed they would help consumers with their mortgage and debt problems, as part of settlements with defendants who allegedly claimed a bogus affiliation with government assistance programs. Under the settlements, which are part of the agency’s ongoing effort to stop scams that prey on [.]
Federal Trade Commission (FTC) The Federal Trade Commission in april 2009 announced a crackdown on fraud and deception by mortgage modification and home foreclosure rescue companies. The FTC is seeking to halt the proliferation of these mortgage relief scams through increased law enforcement and consumer outreach. The commission also plans close coordination with federal, state, and non-profit partners. The Commission’s Bureau of Consumer Protection can be reached by calling 202-326-3224 or.
Mortgage Fraud Prevention. Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of resources to help you detect and prevent mortgage fraud. If you have any suggestions or questions, please contact the Mortgage Fraud Program or your Customer Account.
Florida and the FTC have obtained a court order bringing to a halt the debt settlement marketing of 11 companies controlled by the same three individuals. The complaint says the companies persuaded consumers they could relieve them of the burden of having to pay off thousands of dollars in credit card balances. Th.