The Home Equity Theft Reporter: Florida Feds Obtain Indictment In Alleged Mortgage Scam Involving 79 Homes, $24M In Fraudulently Obtained Loans, $5M In Lender Losses

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Opening unauthorized bank accounts. Cheating customers on mortgages and car loans. If you can dream up a financial scam, there’s a good chance that Wells Fargo ran it on its customers in recent years. After years of pressure, the company finally parted ways with its second chief executive in three years. But this isn’t real accountability.

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Indeed, the Web site [The] Home Equity Theft Reporter awarded the judge its Restore Integrity Award for "his appropriately strict scrutiny of foreclosure cases before him." In fact, the Restore Integrity Award is an award given by the grassroots good government and legal reform advocate known as POPULAR ( Power Over Poverty Under Laws of.

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Bob Jensen’s Fraud Updates Between January 1 and March 31. – 4. Real Estate firms that also want to be the consumer’s mortgage lender. We feel it is the ultimate conflict of interest for a real estate agent/firm to also be wearing the hat of mortgage lender. We believe the functions of real estate sales & real estate financing need to be separate.

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The Home Equity Theft Reporter Cases & Articles: Apr 26, 2009 – See also: Mortgage scam snags couple (A Nevada company took the Mounts’ money, and the bank took their home). Posted by Home Equity Theft Reporter at 12:05 AM 0 comments Links to this post California Duo Sentenced For Tricking 94-Year Old Homeowner Into Signing Over Title To House; Court Orders Ownership To Be Restored In Victim’s Name

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