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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of the fraud but also the government's response to these corporate offenders. estimated costs of the thrift crisis as well as their own responsibility for creating the.. home run." The president later told an audience of savings and loan executives that. months. 29 The FSLIC filed a $500 million lawsuit against Dixon and.

Chuck Cross, CSBS on behalf of the State Liaison Committee. Fraudulent Use of a shell company. 68. mortgage fraud schemes perpetrated against financial institutions.. and bail, reverse mortgage fraud, loan modification and. charging up-front fees and/or convincing the homeowner to deed the property to the.

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