Foreclosure Defense

  • Looking for CENLAR Insider (Mortgage Servicer Whistleblower Post)

    … a potentially devastating impact on the homeowners that lose their homes, on the neighborhoods that experience a growing accumulation of vacant and abandoned housing and on the nation’s economic recovery, which is largely dependent upon the stability of the housing market. For nonlawyers and bankers, loss mitigation refers to a panoply of regulations…

    Due Diligence- 18 readers -
  • They Did WHAT? States Cave to Ocwen!

    … In May, we were happy to write that 21 states took action against Ocwen. We hoped that action was the beginning of the end but we also warned that Ocwen seems to have more lives than a cat. Now it seems that Ocwen is back and at least 12 states haven’t even levied a fine. The states may have fallen for Ocwen’s nonsense but homeowners haven’t…

    Due Diligence- 13 readers -
  • Whistleblower Suit Against Quicken Loans Proceeds

    … appraisers and underwriters to fudge numbers simply to close loans. They say he has defrauded taxpayers of millions of dollars. In April of 2015, the U.S. Department of Justice sued Quicken Loans under the False Claims Act, a Civil War anti-fraud statute. The government wants Quicken to pay tens of millions in fines and penalties. According…

    Due Diligence- 19 readers -
  • OCWEN – The Ugly Beast is Still Alive (Whistleblower Post)

    … with the SEC. Despite dozens of states trying to shut down the company, Ocwen’s CEO Ronald Faris reported: “One area where we continue to invest is in strengthening our risk and compliance infrastructure. Numerous external and internal compliance reviews over the past year show the strength of our control structure. For example, each of the last…

    Due Diligence- 14 readers -
  • A Banking Nightmare That Only Insiders Will Believe – Whistleblower Post

    … this post will get bank and loan servicer employees to step forward and become whistleblowers. More on that after the story. Earlier this week, a federal bankruptcy judge in Sacramento, California sanctioned Bank of America for intentional violations of the automatic stay in bankruptcy. Few bankers are probably shocked at that revelation but wait…

    Due Diligence- 10 readers -
  • Fairness in Class Actions Bill Anything But…

    … We try hard to keep politics out of this blog. Whether you are a Republican, Democrat, claim no affiliation or belong to another party, most of us agree that fraud, greed and corruption is bad. As a leading plaintiff’s law firm, we have successfully prosecuted False Claims Act whistleblower cases under both Republican and Democratic…

    Due Diligence- 11 readers -
  • American Advisors Group Fraud Post (Reverse Mortgage Fraud)

    … or condition of a financial service product. Illinois Lawsuit Targets American Advisors Group In 2015, a 67-year-old African American woman claimed she was “deceived and unfairly induced” to obtain a $100,000 reverse mortgage. The woman claimed she signed up for a reverse mortgage after a door-to-door solicitor explained that she could obtain a loan which…

    Due Diligence- 25 readers -
  • Anatomy of a Force Placed Insurance Scheme (California)

    …, some banks like to kick people when they are down. To take advantage of homeowners who are most vulnerable. What should come as no shock to anyone, some banks were even getting kickbacks from the insurance companies. Everyone making money off the struggling homeowner. Often, the homeowner gets so overwhelmed with force placed insurance charges…

    Due Diligence- 15 readers -
  • Freedom Mortgage Found Guilty of Defrauding Homeowner

    …. That allows us to help hundreds or even thousands of homeowners. For more information, please contact attorney Tim Granitz at *protected email* or by telephone at (414) 258-2375. All inquiries are confidential. Even if you do not wish to participate in a lawsuit against your lender, we still wish to speak with you. We hope to save the homes of our veterans…

    Due Diligence- 20 readers -
  • New Freedom Mortgage Investigation – Improper Crediting of Payments

    … agency reporting by Freedom Mortgage, we wish to speak with you. If you are an employee – past or present – and have information to share, we would also like to speak with you. Confidentiality is assured. Improper credit reporting is a violation of the Fair Credit Reporting Act and can result in significant penalties and legal fees. It also hurts…

    Due Diligence- 18 readers -
  • To Hell with the Victims – Whistleblower Awards Post

    … “To hell with the bloody victims.” That is an actual quote from a story published by the National Mortgage News. According to the Orlando Sentinel, Florida has intentionally left mortgage relief funds on the table. This despite having one of the nation’s worst residential foreclosure rate. The banks get hundreds of billions of dollars…

    Due Diligence- 14 readers -
  • Freedom Mortgage, Veterans & Vladimir Putin?

    … Freedom Mortgage, Veterans & Vladimir Putin? April 1, 2016 by Brian Mahany Freedom Mortgage is a big company. They are one of the largest lenders focusing on VA loans. According to one veteran, however, they may be preying on our military men and women. We have been contacted by a potential client /veteran who is certainly unhappy…

    Due Diligence- 9 readers -
  • Appraisal Fraud Leads to $54 Million Whistleblower Award

    …. For more information, contact attorney Brian Mahany at brian@mahanyertl.com or by telephone at (414) 704-6731 (direct). MahanyLaw – America’s Whistleblower Lawyers Find me on Google +! This entry was posted on June 29, 2015, 2:41 am and is filed under Foreclosure Defense, Fraud Recovery. You can follow any responses to this entry through RSS 2.0. Both comments and pings are currently closed. …

    Due Diligence- 16 readers -
  • Looking for CENLAR Insider

    … Cenlar FSB bills itself as the “nation’s leading loan serving provider.” Their website claims the company “earned a reputation for excellence and dedication to client service.” Unfortunately, their clients are big banks and mortgage trusts, not the tens of thousands of homeowners who rely on them for loan serving. We are investigating…

    Due Diligence- 22 readers -
  • Home Foreclosures May Signal New Round of Whistleblower Claims

    … privilege and kept strictly confidential. MahanyLaw – America’s Whistleblower Lawyers Find me on Google +! This entry was posted on April 22, 2015, 4:19 pm and is filed under Foreclosure Defense, Fraud Recovery. You can follow any responses to this entry through RSS 2.0. Both comments and pings are currently closed. …

    Due Diligence- 17 readers -
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