The Home Equity Theft Reporter: Senior Citizens, Retirement Funds Victimized By Subprime Lending Mess

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Figure in Loomis investment fraud receives 5-year sentence Loomis and five other defendants are also charged in a 50-count indictment with costing lenders $10 million in losses through two mortgage fraud schemes. Prosecutors said all three frauds were operated through Loomis Wealth Solutions, which was based in California and also worked with investors in Illinois, Washington and elsewhere from 2006.

The Home Foreclosure Chain of Fraud Time to Audit the Real Estate Mortgage Investment Conduit (REMIC) Theft of one’s house today is certainly equivalent to theft of a horse 150 years ago. And, yet, we are not hanging the thieves who are stealing millions of homes from Americans.

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Predatory lending is a serious crime in California that can affect the lives of the lender as well as the borrower. If you are accused of this offense, we know how to challenge the state’s evidence to help demonstrate that you were engaged in legitimate business practices.

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The bureau has rooted out foreclosure rescue schemes in which homeowners are tricked into signing over the deeds to their homes to operators who buried the properties even deeper in debt. Agents have disrupted cases of identity theft in which criminals open — and exhaust — home equity lines of credit and leave homeowners stuck with the bill.

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