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

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A mortgage servicer is responsible for the day-to-day management of your mortgage loan account, including collecting and crediting your monthly loan payments, and handling your escrow account, if you have one.

29 Jan 2014. Reading that the former English Defence League leader Tommy Robinson was last week jailed for 18 months for mortgage fraud got me thinking that it’s been a while since I have read a decent mortgage fraud story. After the last recession, mortgage lenders took a long hard look at themselves and started to focus on the quality.

Two Slough men have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds. Tahir Malik, aged 44, from Wexham Road, and Patrick Kamande, aged 34, from Trent Road, were sentenced to six and a half years and six years respectively at Reading Crown Court.

Mortgage Executive Jailed for Failing to remit mortgage payoffs allison Tussey – October 18, 2013 – Leave a comment Patrick J. Mansell , 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation , was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release.

The consequences are severe, and laws passed since the housing crisis deal more harshly with incidences of mortgage fraud than in past years. You could go to jail and be fined. Under current U.S. federal and state laws, a conviction for mortgage fraud could result in a 30-year federal jail sentence, and up to $1 million in fines.

OAKLAND – Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud. receiving payoffs and diverting money to.

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After their phony accounting was exposed, most went to jail–and hundreds of billions of dollars of. And no warning before Citigroup lowballed its subprime mortgage exposure in 2007. (It paid a $75.