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Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

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A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney general mythili raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office.

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 · Six things you can do to avoid a mortgage mis-modification. Share this page.. If you have been scammed by someone claiming that they can save your home from foreclosure by a forensic audit they have lied to you.. I was told darrin had my file and would call my mortgage company and remind them we signed a cease and desist letter and all.

Feds File 9 Lawsuits Against alleged mortgage relief scammers That Took Millions From Consumers. The operation allegedly sold consumers the chance to join mass lawsuits as plaintiffs on the.

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 · Share this page. The FTC recently settled with two individuals and seven companies that allegedly lied about the mortgage relief and foreclosure rescue services they sold to distressed homeowners. These companies claimed homeowners could sue their mortgage lenders as part of a “mass joinder” lawsuit to receive more favorable loan terms,

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper:. institution’s books or sold into the secondary market . Retail originations only include loans closed in. which can be a mortgage company, another depository institution, finance company, or.

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