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

Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.

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New American Acquires Marketplace Home Mortgage EDINA, Minn., Dec. 18, 2018 /PRNewswire/ — Marketplace Home Mortgage, an established leader in the mortgage industry, announced today its strategic acquisition by Tustin, California-based New.

PENSACOLA, FLORIDA – A former mortgage broker, Randolph Branham, 46, of Destin, Florida, was sentenced in federal court yesterday to 2 years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated guilty of multiple bank fraud violations.

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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.

If I were advising clients, I’d tell them to come clean. and asked that the company’s license to lend in the state be revoked. Florida Attorney General Bill McCollum sued Countrywide yesterday for.

He made false. them help to avoid foreclosure. The U.S. Attorney’s Office for the Central District of California is prosecuting the case and the FBI, U.S. Postal Inspection Service and IRS-CI are.

A 2013 Florida statute gives the mortgage lender one year after the foreclosure sale to file a motion for deficiency. During the real estate boom in the prior decade, deficiency judgments were uncommon because increasing real estate values brought home values above the note balance of defaulting mortgages.

A bread company has been in operation in Lake City, Florida, for several years. The company has a loyal customer base and the business is being sold complete with the bread recipes, bread-making equipment, and company name. An appraiser will MOST likely use which type of value in the appraisal assignment?

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A mortgage service company. foreclosure freeze on the sheer volume of defaults. In fact, in this poorly regulated industry, the servicers have been getting away with abuse for a very long time..

As the Tampa Bay Times recently reported, Florida Attorney General Pam Bondi’s office has launched a consumer protection investigation. right after the association hits them with a final judgment.