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Georgia Real Estate Investor Sentenced to 16 Months in Prison for Bid Rigging and...
A real estate investor was sentenced to serve 16 months in jail for his role in a bid rigging conspiracy and bank fraud scheme involving public foreclosure auctions in Georgia, the Department of Justice announced yesterday.
HUD ANNOUNCES DISASTER ASSISTANCE FOR GEORGIA STORM VICTIMS
U.S. Housing and Urban Development today announced HUD will speed federal disaster assistance to the State of Georgia and provide support to homeowners and low-income renters forced from their homes due to Hurricane Irma.
Georgia Real Estate Investor Pleads Guilty to Bid Rigging at Public Home Foreclosure Auctions
A Georgia real estate investor pleaded guilty today for his role in bid-rigging and bank fraud conspiracies in connection with public real estate foreclosure auctions in Georgia, the Justice Department announced today.
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Bank Fraud at Public...
A Georgia real estate investor pleaded guilty today for his role in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced. James R. Patterson Jr. admitted that he agreed with other real estate investors to rig auctions of foreclosed homes in Gwinnett County from May 2007 until at least November 2011.
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at...
Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced today
Two Georgia Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public...
Two Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced today.
Attorney General Sam Olens Reaches $470 Million Joint State-Federal Settlement with HSBC to Address...
Attorney General Sam Olens today announced a $470 million joint state-federal settlement with mortgage lender and servicer HSBC to address mortgage origination, servicing, and foreclosure abuses.The settlement provides direct payments to Georgia borrowers for past foreclosure abuses, loan modifications and other relief for borrowers in need of assistance, rigorous mortgage servicing standards, and grants oversight authority to an independent monitor
Two Georgia Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure...
Two Georgia real estate investors pleaded guilty today for their roles in bid-rigging and mail fraud conspiracies at public real estate foreclosure auctions in Georgia. Paul Chen and Ira Eisenberg each admitted that they agreed not to bid against others at certain public real estate foreclosure auctions and that they conspired to defraud mortgage holders and homeowners using the mail system.
Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Georgia Public...
A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Fulton and DeKalb counties, Georgia.
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Public...
A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Public...
A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Public...
A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced.
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real...
A Georgia real estate investor pleaded guilty today for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced
Attorney General Olens Part of $2.1 Billion Settlement with Mortgage Servicer Ocwen
Ocwen Financial Corporation and its subsidiary, Ocwen Loan Servicing, have agreed to a $2.1 billion dollar joint state-federal settlement with Attorney General Sam Olens, 48 additional states and the District of Columbia and the federal government
Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids...
WASHINGTON, D.C. - October 23, 2013 - (RealEstateRama) -- A Georgia real estate investor and his company pleaded guilty today for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced
