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Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions
Two real estate investors were sentenced yesterday for their role in a conspiracy to rig bids at public foreclosure auctions in Northern California, the Department of Justice announced. Gregory Casorso and Javier Sanchez were charged on Nov. 19, 2014, in an indictment returned by a federal grand jury in the Northern District of California.
New FOIA Response from HUD Reveals 646% Increase in Foreclosures against Seniors in 2016
New data (fact sheet) from a Freedom of Information Act request, released today, indicates that there was a 646% increase in foreclosures last year against seniors with federally insured reverse mortgages as compared to the previous 7 years. In January 2017, the California Reinvestment Coalition and Jacksonville Area Legal Aid submitted
Real Estate Investor Sentenced to 12 Months in Prison for Rigging Bids at Northern...
A real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Ramin Rad “Ray” Yeganeh was charged on June 25, 2015, in an indictment returned by a federal grand jury in the Northern District of California.
Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions...
Investigations Have Yielded 65 Guilty Pleas to Date. A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
Real Estate Investor Pleads Guilty To Bid Rigging In Northern California Public Foreclosure Auctions
A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Jim Appenrodt pleaded guilty to two counts of bid rigging in U.S. District Court for the Northern District of California in San Francisco. Appenrodt was charged in an indictment returned by a federal grand jury on October 22, 2014.
Two Real Estate Investors Plead Guilty To Bid Rigging In Northern California
Two real estate investors pleaded guilty for their role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Joseph J. Giraudo pleaded guilty to two counts of bid rigging, and Kevin B. Cullinane pleaded guilty to one count of bid rigging.
Northern California Real Estate Investor Sentenced To Prison For Rigging Bids At Public Foreclosure...
After being convicted at trial, a Northern California real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of Justice announced.
Northern California Real Estate Investor Sentenced to Prison for Rigging Bids at Public Foreclosure...
After being convicted at trial, a Northern California real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of Justice announced.
Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions
A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced
Northern California Man Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions
After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in prison for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
Northern California Real Estate Investor Convicted of Rigging Bids at Public Foreclosure Auctions
A federal jury convicted real estate investor Glenn Guillory for his role in a conspiracy to rig bids at public foreclosure auctions held in Contra Costa County, California, the Department of Justice announced today
Northern California Real Estate Investor Sentenced for Rigging Bids at Public Foreclosure Auctions
A Northern California real estate investor was sentenced yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
Northern California Man Convicted of Rigging Bids at Public Foreclosure Auctions
A federal jury convicted Thomas Joyce for his role in a conspiracy to rig bids at public real estate foreclosure auctions held in Contra Costa County, California, the Department of Justice announced today.
FOIA Request Seeks Data on Reverse Mortgage Foreclosures at Steve Mnuchin’s Former Bank
Earlier today, two nonprofit groups submitted a Freedom of Information Act (FOIA) request about reverse mortgage foreclosures conducted against seniors by Financial Freedom, a reverse mortgage servicer previously owned by Steven Mnuchin, who has been nominated for the United States Treasury Secretary position by President Elect Trump.
Memo Shows Evidence of Illegal Foreclosure Practices At OneWest Bank While Steven Mnuchin Was...
A 2013 memo written by attorneys in the Consumer Law Section from the California Attorney General’s office is raising new concerns about the track record of OneWest Bank, and the ethics of its former CEO, Steve Mnuchin, who has been nominated to be Treasury Secretary by President Elect Donald Trump. David Dayen first reported on the memo earlier today in an article in the Intercept.
Four Northern California Real Estate Investors Convicted of Rigging Bids at Public Foreclosure Auctions
A federal jury yesterday convicted four real estate investors for their roles in a conspiracy to rig bids at public real estate foreclosure auctions held in Alameda County, California, the Department of Justice announced.
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at...
Two Northern California real estate investors have agreed to plead guilty today for their role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
California Reinvestment Coalition Proud of New Law to Protect Californians from “Widow Foreclosures”
The California Reinvestment Coalition is pleased to announce that earlier today, Governor Brown signed SB 1150 (Leno, Galgiani) to protect widows, widowers, and other heirs from unnecessary foreclosures. Senate Bill 1150, the Homeowner Survivor Bill of Rights (SBOR), was co-sponsored by the California Reinvestment Coalition, Housing and Economic Rights Advocates and the California Alliance for Retired Americans
California Assembly Approves Bill to Stop “Widow Foreclosures”
Earlier today, California’s assembly moved one step closer to enacting legislation designed to protect widows, widowers, and other heirs from unnecessary foreclosures. Senate Bill 1150 (Leno, Galgiani), the Homeowner Survivor Bill of Rights (SBOR), was approved by the Assembly with 47 votes for it. The next step is a concurrence vote by the Senate, and then the bill would head to Governor Brown.
California Housing Advocates Respond to CFPB’s Final Mortgage Servicing Rules
The Consumer Financial Protection Bureau released its finalmortgage servicing rule today, with stronger protections to prevent unnecessary foreclosures on successors-in-interest, more commonly known as “widow foreclosures.”
