Daily Digest – October 6. Data Breach Problem Grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net

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– Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing and urban development (hud) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

Nov. 9, 2011 TWO SENTENCED FOR MORTGAGE FRAUD Jackson, Miss – michael lance persac, 37, of Canton, was sentenced in federal court today to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud, U.S. Attorney John Dowdy announced.

ethically lingua: intellectuals Sanskrit They take it as a sign of intellectual decay that such papers managed to elicit. The third, a self-referential piece on the ethics of academic hoaxes, makes what strikes me as a somewhat plausible.

Although reports about debt collection declined between 2016 and 2017, it remained the top consumer complaint category, making up about 23% of all complaints. The high number of debt collection reports was due in part to reports submitted by a data contributor who collects complaints via a mobile app, the FTC said.

Last winter, following a well-publicized data breach, a group of financial institutions sued target, arguing that Target should be held responsible for the damages that they had experienced as a.

Jacksonville, FL – ABC News Video – "Flood map changes expected to impact flood insurance rates" – Local Real Estate Market Update April 2016 Mortgage Masters Group Freddie Mac: Mortgage market soaring in 2016, will fall back. – Freddie Mac continues to believe that mortgage lending is on track for a big year this year, but now.

This appears to be a case of The Friday Afternoon Fraud that we have previously blogged about. According to a Housing Wire post American Pacific Mortgage (APM) is suing its insurer Aspen Specialty (Aspen) for a fraudulent wire transfer that occurred in 2015. According to APM a hacker impersonating the mortgage company’s former CEO managed to get APM to wire transfer $75,000 to a fictional.