Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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 · 1) Mortgage Fraud – This hardly needs explaining. This is not a matter of homeowners not paying their mortgage as the Banking industry and Fed. Government would like you to believe. 2) Postal Fraud – All notices being sent through the US Postal Service is supposed to be mail fraud if it is a fraudulent notice as most mortgage servicing documents are. The USPS is ignoring this.

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Mortgage Broker Jailed for Fraud admin – March 2, 2012 – Leave a comment Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service.

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 · A lawsuit against JP Morgan-Chase – the nation’s largest bank – asserts that the institution paid off the $4,200,000,000 in mortgage forgiveness that it agreed to as a settlement for widescale mortgage and foreclosure fraud by committing a lot more mortgage fraud, in which homeowners, ethical lenders, and American cities were stuck with the bill.

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Mortgage Fraud: A discussion with Anthony Carlin Gary Pierce, 44, Edgewater, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to six years in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 maryland properties. judge Blake also ordered Pierce to pay restitution of $4,174,044.41.

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 · Eric Holder didn’t send a single banker to jail for the mortgage crisis.. They committed securities fraud by failing to inform investors of the poor underwriting on loans they packaged into.