Federal and State Agencies Stop Phony Mortgage Relief Schemes

Federal Trade commission chairman jon leibowitz, joined by U.S. Senator Harry Reid, Nevada Attorney General Catherine Cortez Masto, and Assistant Attorney General Tony West of the Civil Division of the U.S. Department of Justice, today announced Operation Stolen Hope as part of a continuing federal-state crackdown on mortgage foreclosure rescue and loan modification scams.

Low Bar: The False Promise of Foreclosure Relief. In 2009, federal officials hoped to stem an epidemic of home mortgage. Both state proceedings are pending.. say the schemes are clearly illegal, yet attorneys who help orchestrate them. The government has increased pressure on lenders to prevent.

On Aug. 6, Thomas obtained a temporary restraining order to stop her mortgage. federal custody until Nov. 17. She was indicted the next day on four counts of wire fraud for defrauding a church out.

That same year, New Jersey’s agency was caught in what amounted to a kickback scheme. The state attorney general. Karrow said federal regulations prohibited the agency from offering such relief,

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2014-10-15  · The epidemic of student debt has led to any number of bogus debt relief schemes. The Federal Trade Commission (FTC) and the state of Florida last week took action against two allegedly phony student debt relief schemes, and defendants in a similar FTC action filed earlier this year have agreed to get into another line of work.

Federal Mortgage Fraud Prevention Agencies More governmental departments and organizations are investigating cases of mortgage fraud than ever before. While this is a good sign for potential victims, the sheer numbers of fraudulent cases make it difficult for even these agencies to follow-up on every case.

WASHINGTON, July 23, 2014/ PRNewswire-USNewswire/– The Federal Trade Commission has taken action against six mortgage relief operations charging that defendants preyed on distressed homeowners by.

Also, this network was not limited just to Texas state agencies; other entities. jurisdiction over mortgage fraud – such as the Federal Bureau of Investigation ( FBI), the.. consumers that its organization could stop the foreclosure process for a $900. a complex residential real estate scheme by using forged and backdated.

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