Robin de-faults on a $60,000 debt that she owes to Suburban Mortgage Company. Robin’s home is sold at auction for $80,000.. Harry makes a living by commercial fishing in a river allegedly polluted by Industrial Paint Company.. a shop that sells these items and others to customers who often.

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Customers of United Property Group had a similar foreclosure rate: Out of 64 homes that the company sold. home equity mortgage trust. Yet another Credit Suisse subsidiary called Credit Suisse First.

United Kingdom. In the case of mortgage possession or repossession, if the home is sold or auctioned for a price that exceeds the loan balance, those funds are returned to the consumer. In the case of foreclosure, the mortgage company retains all rights to proceeds from a sale or auction.

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.

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.

Ocwen Financial corporation (nyse: ocn) (ocwen, we, us and our) is a financial services holding company. is a Florida corporation organized in February 1988. Ocwen owns all of the common stock of.

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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.

Mortgage Fraud – FAQs.. I am not a Florida resident and a Florida foreclosure rescue company is attempting to charge me an up-front fee. The company told me that the new law only applies to Florida residents, and they can charge out-of-state residents an upfront fee.. I am attempting to do.

The robosiging scandal was merely the tip of the iceberg of mortgage and foreclosure problems that resulted from the failure to adhere to the requirements of well-settled state real estate law. The banks maintained that there was nothing wrong with mortgage ownership or with the records.