Archive for law
The Secret Life Of A BofA Whistleblower
Whistleblowers are true heroes – their actions save taxpayers billions of dollars each year, help struggling homeowners and sometimes even save lives. The road can be a bit lonely however. This… Read more
Miami Loan Officer Convicted For Fraudulent FHA Condo Sales Using Downpayment “Gifts” With Nehemiah, et al.
It’s the Fourth of July as I write this post. As we celebrate Independence Day and this great democracy, I am reminded that one of the fundamental values of this nation is that no man is above the… Read more
WANTED: AHMSI American Home Mortgage Servicing Permanent Loan Modifications MHA HAMP Documents
- Southlake, Texas. If you are a borrower who has received a completed loan modification with American Home Mortgage Servicing commonly referred to as AHMSI formerly found… Read more
On the Trail of a New Species of Fraud
The discovery of a previously unknown form of life, any kind of life, fascinates us. The innate fascination with the discovery of a previously unknown form of life, extinct or living, fuels many… Read more
2 Whistleblowers Reap Millions in Mortgage Fraud Suit
Whistleblowers are the new American heroes. Most fraudsters get caught because someone gets fed up and turns them in. Some people are motivated by the large cash awards paid by the government, others… Read more
Mortgage Industry Workers Often Ripped Off By Unscrupulous Management, Lawsuits Result
We are honored to be partnered with the government in the largest federal false claims act case in the U.S. involving a mortgage lender – our $2.4 billion false claims case against Allied Home… Read more
Law Firm Pays $4 Million, Settles Foreclosure Abuse Probe
We are not big fans of the large mortgage lenders and servicers. MERS (Mortgage Electronic Registration Systems Inc.) is pretty far down on our list too. But besides from being overworked and… Read more
Whistleblowers Reaping Millions From Mortgage Crisis
Since February, all the focus of mainstream media has been about how much of the $25 billion mortgage settlement will filter down to homeowners. For many the relief comes too late, although… Read more
Think You Have A Good Mortgage Fraud Case?
Many serious cases of fraud are not readily discernable. That should come as no surprise – those perpetrating the fraud spend much time and energy concealing it and convincing their victims that all… Read more
MERS And Recording – Past, Present, And Future (Pt. 1-Recording)
This is Part 1 of a three part series. See Part 2 and Part 3. Is the Current Recording Process Sufficient for Today’s Complex Financial Instruments? Can MERS Resolve the Issues? An… Read more
