New figures released by the Financial Crimes Enforcement Network show California, Nevada and Florida to be the states with the highest incidence of debt elimination and foreclosure rescue schemes.
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A Phoenix area mortgage broker is being sued over allegedly manipulating FHA down payment requirements. The Lending Company, Wells Fargo Funding and RJ Reynolds are all named as defendants in the class action suit. abajournal.com: According to this article, a landmark Florida case will be heard this week by the Florida Supreme Court. The Court weighed in on its reasoning for hearing a twice-dismissed action: “The question certified to us by the Fourth District Court of Appeal in this case transcends the individual parties to this action because it [...] azcentral.com: According to this article, “[t]he Arizona Housing Alliance, made up of leaders in the housing industry, is considering legal action to stop a proposed $50 million sweep from the mortgage settlement fund to balance the state’s budget.” A pair of Valley residents plead guilty on Monday to conspiring to commit multiple-transaction mortgage fraud, a case valued at $5.3 million. |
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