But the judge sided with the community assistance groups in ruling the money should be used to help California homeowners affected by the mortgage crisis. right thing,” said Faith Bautista, chief.
Mortgage Executive Pleads Guilty To Mortgage Loan Fraud RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of Mortgage Solutions II, pled guilty today to a two-year mortgage loan fraud.
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Nearly a decade after the fraud and irresponsible actions at Wall Street banks. Not one of any of the top executives of the big mortgage companies involved-Washington Mutual, IndyMac and.
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His bankruptcy filing this past March provides insight into New Frontier’s lending strategies, raising questions about whether the now-failed bank properly policed. theft in Weld County connected.
Foreclosure Relief for Homeowners With Ocwen Mortgages Ocwen, which is the largest non-bank mortgage servicer in the country, had to pay certain borrowers money under a national mortgage settlement. By Amy Loftsgordon , Attorney
A husband and wife have pleaded not guilty to human trafficking charges for allegedly arranging for a woman to come to the U.S. to work for them as a nanny and then forcing her to also work in their.
Klapper pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud in a Boston federal courthouse. She could face up to 20 years in prison, but federal prosecutors have indicated.
Not a single executive – through the bank’s $13 billion settlement for deceiving investors in mortgage-backed. “The failure of the government to bring to justice those responsible for such a.
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