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New Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. Department of Justice said. Christopher Gallo ...
Mortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud ...
Parent. Fairbanks Holding (1989-2004) SPS Holding Corp. (2004-2005) Credit Suisse First Boston (2005-2006) Credit Suisse (since 2006) Website. spservicing .com. Select Portfolio Servicing, Inc. (SPS) is a loan servicing company founded in 1989 as Fairbanks Capital Corp. with operations in Salt Lake City, Utah and Jacksonville, Florida .
Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm in the United States, the fifth-largest issuer of Government National Mortgage Association (GNMA or Ginnie Mae) securities. Their slogan was "Perfecting the Art of Mortgage Lending". On August 5, 2009, following a raid by the Special Inspector General of the Troubled Asset ...
Two real estate agents and two mortgage loan officers were among nine people indicted for their roles in an alleged $11-million mortgage fraud scheme that involved paying buyers $100,000 each to ...
University of Michigan, Ann Arbor. University of California, Irvine. William Kurt Black (born September 6, 1951) is an American lawyer, academic, author, and a former bank regulator. [1] Black's expertise is in white-collar crime, public finance, regulation, and other topics in law and economics. He developed the concept of "control fraud", in ...
Years have passed since the housing crisis first brought the U.S. economy to the brink, but reports of mortgage fraud are only increasing -- up 31 percent in the first quarter of 2011, according ...
A real estate investor and ringleader of an operation responsible for nearly $50 million of mortgage fraud pleaded guilty on June 20 in a federal court, the Justice Department announced. Brett ...