Sentences with phrase «mortgage fraud cases»

Team head Andrew Beck has strengths in multijurisdictional mortgage fraud cases, town and village green inquiries, asset recovery disputes and high - value professional negligence claims against solicitors and surveyors.

Very few mortgage fraud cases happen in BC in the past two decades but they do get quite a bit of media attention when they do.

The only real glimmer of hope I can see on the horizon is the brewing «settlement» of all the mortgage fraud cases now being «negotiated» by the Justice Dept, the Bank regulators and the State Attorney Generals.

He was also charged with obstruction of justice for trying to get information about a 2011 federal mortgage fraud case against his unidentified crony from an administrative employee in the Brooklyn U.S. attorney's office.

Suburban was paid a total of $ 85,714 by the county through early 2009, when Ellner was arrested in connection with the mortgage fraud case.

Court documents also show that Sampson in an interview with federal agents admitted he sought information on the mortgage fraud case, but claimed it was only public information.

He also acted in a # 14m mortgage fraud case, which followed a BBC Panorama investigation into corruption regarding a block of flats in south east London, in which all defendants were acquitted following a 10 - week trial.

Not exact matches

Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.

In some cases, some of us may find ourselves grappling with mortgage fraud, foreclosure or loan modifications.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

In 2012 it also pursued, and won, a mortgage - fraud case against Bank of America.

In some cases, some of us may find ourselves grappling with mortgage fraud, foreclosure or loan modifications.

According to the FBI, you are not the most likely victim of mortgage fraud — most cases are perpetrated by borrowers against mortgage lenders.

This is particularly true in cases of mortgage fraud where lawyers have not disclosed prior property flips, unpaid deposits and doubtful credits.

Helen has particular experience in cases involving mortgage fraud, having represented both victims and mortgagees.

Our team of fraud solicitors have acted on behalf of a number of professionals both on a legal aid and a private basis in cases ranging from computer / internet - related criminal offences and boiler room and mortgage frauds.

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured MMortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mmortgage / title fraud, including challenges to the validity and enforceability of the Insured MortgageMortgage.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

In this case, the lenders advanced funds ($ 55,000) before registering the mortgage in the Land Title Office, and Mr. Gill, who had learned of the fraud, filed a caveat which prevented the second mortgage from being fully registered.

But mortgage fraud complaints take so long to investigate the law society sets aside the age of those cases from its general statistics.

Over in litigation, the work can be anything from mortgage - backed securities cases and fraud to breach of contract, antitrust and environmental matters.

Due to commence in mid-November before the Commercial Court for four weeks, the case is the largest forthcoming aggregation dispute that concerns solicitors» professional indemnity insurance and mortgage fraud.

Mortgage fraud results in an estimated $ 4 billion to $ 6 billion in annual losses in the United States, and the number of cases reported continues to skyrocket each year.

Brings to mind the case of the Sutton Realtor in Ontario that brought to the attention of policing agencies evidence of mortgage fraud.

Some 721 cases of mortgage fraud are pending in the United States this year, up from 436 in 2003, according to the FBI.

Mortgage fraud: unlikely, but possible According to the FBI, you are not the most likely victim of mortgage fraud — most cases are perpetrated by borrowers against mortgage Mortgage fraud: unlikely, but possible According to the FBI, you are not the most likely victim of mortgage fraud — most cases are perpetrated by borrowers against mortgage mortgage fraud — most cases are perpetrated by borrowers against mortgage mortgage lenders.

The Massachusetts Supreme Court has released its decision in a foreclosure fraud case that may impact mortgage holders as well as buyers of foreclosed properties in Florida and across the United States.

The city's gang intelligence unit uncovered the deals, involving some 100 cases of mortgage fraud, while investigating gang - related homicides.

-- Value fraud occurs when a fraudster makes property look like it is worth more that it is, in most cases in an attempt to get mortgage proceeds.

Its tracking found $ 1.1 billion in active criminal and civil cases of mortgage fraud in the third quarter of the year, compared with $ 1.7 billion in the second quarter.

The various mortgage fraud schemes involved cases of inflated home values on mortgage applications, loan applications that contained false information, funds illegally obtained through straw buyers, as well as arson, authorities say.