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

Smart Cities With Dr. Jonathan Reichental #639 I had a chance to spend a day with Dr. Jonathan Reichental, CIO of Palo Alto, Professor at the University of San Francisco and a global leader on blockchain and smart cities. Here are some of his thoughts and feelings after the first launch event of The smart city association Italy in Monticelli Brusati (Brescia, [.]

ALAMO – An Alamo-based mortgage lender and its CEO have been fined $20 million for illegally paying bonuses and higher commissions to loan agents to steer consumers into costlier loans. The Consumer.

Not a single financial executive has gone to jail, and that’s wrong,” bellowed Charles Ferguson. then what about all those politicians and bureaucrats who encouraged the creation of.

The indictment charges that the defendants failed to make the mortgage payments as promised and that each of the 17 properties went into foreclosure. Conviction for the crimes of conspiracy and wire fraud each carries a maximum penalty of 30 years in prison, a $1 million fine, or both.

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Weis, age 45, of Phoenix, Maryland, today to 78 months in prison followed by three years of supervised release for wire fraud in connection with a mortgage. was unable to send checks in every case.

MERS Mortgage Fraud!! Must See!! Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. Between.

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WASHINGTON – U.S. Attorney General Eric Holder wants to offer Wall Street whistleblowers heftier payouts to report financial fraud. In a speech slated for. nation’s biggest banks for their shoddy.

 · The hits just keep on coming at Wells Fargo. The beleaguered bank agreed to pay a $50 million settlement on Monday in a class-action suit alleging that brokers violated racketeering laws to.

Towson Title Agency Operator Sentenced to Over Six Years in Prison in $3.9 Million Mortgage Fraud Scheme Failed to Make $3.9 Million in Payoffs to Mortgage Lenders Holding Liens on 13 Properties. And since that lender was receiving monthly payments, it had no reason to notify the borrower of any delinquency.

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Gary Pierce, 44, Edgewater, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to six years in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties. Judge Blake also ordered Pierce to pay restitution of $4,174,044.41.

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FSA bans mortgage adviser jailed for fraud. The Financial Services Authority (FSA) has banned a mortgage adviser following his role in a multi-million pound fraud, for which he was sentenced earlier this year. 18 July 2012.