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Archive for category Foreclosure Defense

Appraisal Fraud Leads to $54 Million Whistleblower Award

The billion dollar whistleblower cases from the 2007 – 2008 housing bust have pretty much run their course.  There may be a few more in the pipeline but the time to file new claims (“statute of limitations”) from that era is exhausted. Most of those claims centered on shoddy lending practices; poor documentation, predatory lending [...]

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Looking for CENLAR Insider

Cenlar FSB bills itself as the “nation’s leading loan serving provider.” Their website claims the company “earned a reputation for excellence and dedication to client service.” Unfortunately, their clients are big banks and mortgage trusts, not the tens of thousands of homeowners who rely on them for loan serving. We are investigating the claims of [...]

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Home Foreclosures May Signal New Round of Whistleblower Claims

An Ohio legal advocacy group has filed a novel whistleblower claim against U.S. Bank. The group Advocates for Basic Legal Equality (ABLE) says U.S. Bank failed to make proper mitigation attempts with struggling homeowners before resorting to foreclosure. Anyone who has tried to modify their home mortgage through the HAMP program is probably keenly aware [...]

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Bank of America Postscript

We get emails from blog readers. With thousands of visits per year, we are humbled by how far and wide our blog reaches. Often we hear how a particular post was circulated within a company. Thankfully, we are blessed with both great clients and a great audience of active readers. Most of the mail about [...]

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Ocwen – Turn Yourself In And Beg For Mercy

Do you want to know how a company is doing? Ask it’s employees. Sure, there will always be a few disgruntled workers but overall, most companies get fair to excellent reviews from their workers. And then there is Ocwen. The nation’s largest non-bank mortgage servicer apparently has deep problems according to employee rating site glassdoor.com. [...]

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Christmas Wishes and the Look Ahead

Christmas in Manhattan! After a busy week meeting with whistleblowers, prosecutors and other lawyers, today is a day to relax and reflect and New York City is the perfect place. Although the battle against fraud never stops, as individuals we all should pause to reflect on the blessings of the past year and think about [...]

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Ocwen In Trouble… Again

Ocwen Financial Corp, the largest non-bank mortgage servicer in the United States, is once again in trouble. The company’s legal woes seem to deepen so fast that even journalists have problems keeping up. Yesterday, Joseph Smith, the monitor appointed in the wake of a 2012 national settlement with federal and state officials, claimed that the [...]

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Injustice Anywhere Is a Threat to Justice Everywhere

Injustice anywhere is a threat to justice everywhere. Those were spoken by Dr. Martin Luther King and are the theme for today’s Thankgiving message. We try to blog everyday. Holidays are no exception. A few minutes ago I was poised to write a story on a new Ponzi scheme in Florida. Unfortunately, by tomorrow several [...]

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Ocwen – SS Carrying Out Financial Holocaust* for Banks?

Ocwen, one of the largest loan servicers in the United States, is getting plenty of big ink this week. One former mortgage company executive wrote, “Think of Ocwen as the SS Prison Guards carrying out the financial holocaust* for the large banks.” The New York Post wrote, “The latest news about Ocwen is so damning [...]

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Barclays Capital Sanctioned $15 Million (Stockbroker Fraud Post)

Barclays Capital Inc was for many years a stock brokerage firm. After the bankruptcy of Lehman Brothers in 2008, Barclays decided to enter the investment advisory business by purchasing Lehman’s advisory unit. Virtually overnight, Barclays found itself running an entirely new line of business. Unfortunately, the company wasn’t ready and immediately suffered many large compliance [...]

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