Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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Angelo
The criminal investigation of Goldman Sachs Group Inc. (GS) by the Manhattan District Attorney’s Office has at its disposal a 90-year-old New York law that makes it easier for state prosecutors to bring charges than their federal counterparts.

http://www.bloomberg.com/news/2011-06-03/goldman-sachs-investigators-in-new-york-wield-laws-stronger-than-the-feds.html
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