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The Federal Trade Commission put an end to three schemes that claimed they would help consumers with their mortgage and debt problems, as part of settlements with defendants who allegedly claimed a bogus affiliation with government assistance programs. Under the settlements, which are part of the agency’s ongoing effort to stop scams that prey on [.]
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“This agreement delivers real help to homeowners affected by the banks' dual. Servicers pay $5 billion to the states and federal government ($4.25 billion to the states. strict new loan servicing and foreclosure standards to prevent future harm.. sales, anti-blight measures, and enhanced homeowner transition programs.
58018 Federal Register/Vol. 69, No. 187/Tuesday, September 28, 2004/Rules and Regulations 1 Code sections 411(a)(11) and 417(e).See Code section 411(a)(11)(D) for circumstances where the amount of a cash-out may be greater than $5,000, based on a participant’s prior rollover contribution
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The federal government is cracking down on three alleged mortgage relief scams that promise to help cash-strapped borrowers hold onto their homes while delivering little help and driving them deeper into debt. Prime Legal Plans, American Mortgage Consulting Group, and Expense Management America have.
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This page provides direct links,phone numbers and infromation about Government Agencies to which you may report suspected frauds and scams. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
Prosecuting Mortgage Fraud Cases as Bank Fraud. Prosecuting Schemes to Falsely Obtain Economic Recovery Funds as Major Frauds Against the United States. or more of TARP funds or other funds constituting federal assistance, States, such as Iraqi funds administered by the federal government.
Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.
Attorney General Targets Mortgage Fraud Ring. New York State Attorney General Spitzer today announced that he has filed a lawsuit alleging that a group of real estate sellers, mortgage brokers, attorneys, and appraisers pursued a fraudulent real estate flipping scheme targeting minority neighborhoods in Brooklyn.