Tag Archives: Department Of Justice

Housing Crisis: New Rules Hit Mortgage Servicers

The nation’s five largest banks service about half of all mortgages, but recently they have been selling those servicing rights to so-called “specialty servicers,” like Ocwen and Nationstar, whose stocks have been soaring. These companies specialize in delinquent mortgages. The … Continue reading

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Bank of America Offers Principal Reductions to 200,000 Homeowners

A select group of struggling mortgage borrowers are about to get an offer that sounds too good to be true. Executives at Bank of America say they will begin mailing 200,000 letters offering certain customers mortgage principal reduction. “If people … Continue reading

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REAL ESTATE: Attorney General warns of mortgage settlement scams – Press

California Attorney General Kamala D. Harris today warned the state’s homeowners to not be duped by phone solicitations from scam artists who offer to get them assistance from the recent $25 billion national mortgage settlement between government housing agencies and … Continue reading

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Three Bay Area real estate investors to plead guilty in foreclosure auction fraud

OAKLAND — Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Contra Costa County. Charges were filed Wednesday in … Continue reading

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Three to plead guilty in foreclosure auction fraud

OAKLAND — Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Contra Costa County. Charges were filed Wednesday in … Continue reading

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Troubled homeowners, beware of ‘mass joinder’ lawsuit invitations

What financially strapped homeowner wouldn’t want to join other troubled owners in a last-ditch effort to save their homes from foreclosure? But beware of unsolicited mailings inviting your participation in a “mass joinder” lawsuit as a way to do so. … Continue reading

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DOJ: Calif Man Given 30 Years In Prison For ‘Massive’ Ponzi Scheme

The U.S. Department of Justice said Thanh-Viet Cao was sentenced to 30 years in prison and $12.4 million in restitution for conspiracy and fraud convictions linked to what the department called a “massive” Ponzi scheme. Cao, who also went by … Continue reading

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Real estate competition and antitrust actions

Editor’s note: This is the second part in a multipart series highlighting the history and current state of low-fee real estate brokerage models. If discount and limited-service real estate brokerages have yet to take off as spectacularly as their most … Continue reading

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