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An investigation conducted by the Economic Crimes Division revealed that FMA Servicing, which does business under the name Financial Management Advisors, (1) allegedly charges an up-front fee as high as $2,500 to homeowners seeking loan modification services. Additionally, the lawsuit claims the company misrepresented relationships with lenders and falsely advertised the presence of attorneys and certified public accountants on staff.
It was at a FFETF fraud summit in March 2010 that the Assistant Attorney General helped. October 2013, in conjunction with its pro bono law firm co-counsel, the Lawyers'. Committee had filed fourteen lawsuits against loan modification scam.. foreclosure and millions more were projected far into the future. Equity lost by.
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Mr. Smisko previously worked for a National Law Firm representing Banks, mortgage loan lenders, Mortgage Loan Servicers and Foreclosure Trustees dealing with Wrongful Foreclosure claims, Fair Credit.
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The 2005 White Paper focused on methods to detect, investigate, and deter third party mortgage fraud. financial institutions have experienced an increase in the number, volume, and types of mortgage
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Real estate fraud unit. Real Estate Identity Theft. By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. The typical target of such a scheme is a property with a large amount of equity,