DOJ charges hundreds in mortgage rescue scams

On the day that the Justice Department. mortgage brokers, borrowers, appraisers – who were small cogs in the corrupt mortgage machine. The U.S. Attorney’s Office for the Eastern District of.

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From mortgage and health care fraud task forces to interagency groups such as the Elder Justice Interagency Working Group (ejwg. commit fraud primarily through equity theft, foreclosure rescue, and.

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COSTANZO pleaded guilty to these charges on October 17, 2006, and has also surrendered his license to practice law. Gandhi Ben Morka, a real estate appraiser who was convicted at trial of several.

As has been rumored for weeks, the Justice Department and Bank of. Bank of America to pay $16 billion fine for mortgage fraud – homeowners to get $7 billion. The settlement does not release individuals from civil charges, nor. of America will provide $7 billion relief to aid hundreds of thousands of.

This initiative, "Operation Continued Action," involved the coordination of 47 FBI field offices, the Criminal Division of the Department of Justice. informations, and complaints were filed. These.

GARDEN CITY – Attorney General Eric T. Schneiderman today announced a new statewide advertising campaign and consumer education initiative to help New york homeowners spot, avoid, and report mortgage rescue scams.

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All of the economists and law professors who serve as experts on class certification and settlement approval motions will also be out millions of dollars in fees. to confront Basic’s.

Attorney General Harris said the Mortgage Fraud Strike Force was. to negotiate new loans, collecting big upfront fees, but then doing little or no work.. from homeowners throughout the nation about foreclosure rescue scams.. "The California Department of Justice received thousands of complaints last.

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Attorney General Ellen F. Rosenblum. What the Oregon Department of Justice Does. Under the leadership of Attorney General Ellen F. Rosenblum, the Oregon Department of Justice serves state government and supports safe and healthy communities throughout Oregon by providing essential justice services.

Charges ranged from wire fraud to filing false tax returns and theft of government. But the big question lingering over.