Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

Schneiderman announced Jan. 22 that STAR Exemption Advisor, YCA Corp. and its business owner Arie Gal have been ordered by a court to deliver full restitution to consumers allegedly victimized by.

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A recent ruling by the Florida Supreme Court could end up paving the way for mortgage lenders to recoup on thousands of mortgage "write-offs" that came in the years following the Great Recession, as many defaulted borrowers rode out a five-year statute of limitations that resulted in their cases.

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Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure Joe’s Crab Shack employees lose case seeking overtime pay

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Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions.

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper:. institution’s books or sold into the secondary market . Retail originations only include loans closed in. which can be a mortgage company, another depository institution, finance company, or.

2017-12-22  · This publication discusses common business expenses and explains what is and is not deductible. The general rules for deducting business expenses are discussed in the opening chapter. The chapters that follow cover specific expenses and list other publications and.

To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.

Florida mortgage company VP charged in fraud case. Coastal allegedly processed payments and payoffs received from borrowers on behalf of the entities, according to the contractual agreements.

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If you think a company’s claims sound too good to be true, it may only be a matter of time before the Federal Trade Commission catches on.. Companies That Have Been Busted for False Claims.