The Home Equity Theft Reporter: Connecticut AG Files Suit Against Out-Of-State Company Running Allegedly Bogus Upfront Fee Loan Modification Scam

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United States Exhibit #3: How To Commit Mortgage Fraud .. Co-Chair, Mortgage Fraud Working Group. a steep decline in home prices, devaluing many families' primary asset. Mortgage. In sum, the financial and human costs of the mortgage. at the closing to pay off that fake debt and walk out with it.

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Home equity theft reporter According to court documents, these conspirators paid and received money that otherwise would have gone to pay off the mortgage and other holders of debt secured by the properties, and, in some cases, the defaulting homeowner.

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Jailed Connecticut Man Awaiting Trial On Related Larceny Charges In Upfront Fee Ripoff Ordered To Pay $230K In State AG Civil Suit From the Office of the Connecticut Attorney General : Attorney General Richard Blumenthal has won a judgment compelling a Hartford loan company owner to pay $230,150 in restitution and penalties for allegedly taking money and failing to provide promised loans and services.

And now Damian Kutzner is involved again with a company, Brookstone Law, that appears to be operating in the mortgage space with it’s rumored class action law suit against the government for wrongful home loans.

In theory, YSPs offer borrowers the ability to finance closing costs. are from lawsuits filed against the company and interviews of former. to refinance into another loan or to sell their home to get out from.. 14, 2010) (written testimony of Lisa Madigan, Attorney General, State of.. Minnesota alleged that.

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