The Home Equity Theft Reporter: Connecticut AG Files Suit Against Out-Of-State Company Running Allegedly Bogus Upfront Fee Loan Modification Scam

In theory, YSPs offer borrowers the ability to finance closing costs. are from lawsuits filed against the company and interviews of former. to refinance into another loan or to sell their home to get out from.. 14, 2010) (written testimony of Lisa Madigan, Attorney General, State of.. Minnesota alleged that.

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California Loan Modification Scam Ringleader Sentenced to 18 Years in Federal Prison and Over $6 Million Restitution-Company Targeted Distressed Homeowners and Falsely Claimed Government Affiliation On December 7, 2015, Andrea Ramirez was sentenced 18 years in prison and ordered to pay $6,764,743 in restitution for orchestrating a scheme that

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Where a student loan creditor and servicer do not comply with a provision of the confirmation order requiring the student loan creditor to properly apply payments and to permit the debtor to participate in the Income Driven Repayment plan or Public service forgiveness plan, attorney’s fees are appropriate and can be awarded against the.

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Home Equity Theft Reporter: Wells Fargo Bank agreed to pay $42 million to settle a complaint that it failed to maintain foreclosed properties in minority neighborhoods, turning the vacant houses into dilapidated eyesores. The housing groups filed similar complaints against Bank of America and U.S. Bancorp, which are still pending.