Massachusetts
Latest Posts
Ireland extradites fugitive to U.S. to face raft of mortgage fraud charges
Nov 13, 2017On Friday, Patrick Lee, a 44-year-old man with dual U.S. and Irish citizenship was arraigned in federal court in Boston on more than 50 charges relating to a mortgage fraud scheme that he allegedly perpetrated in the run-up to the housing crisis. Lee was arraigned last week after being extradited from Ireland. It was Ireland’s first extradition to the United States since 2012.
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Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
Massachusetts becomes first state to sue Equifax over massive data breach
Sep 19, 2017 -
Massachusetts planning to sue Equifax over massive data breach
Sep 12, 2017 -
Massachusetts sues Ocwen for “abusive” mortgage servicing practices
May 02, 2017 -
Ocwen takes Massachusetts, Illinois to court to fight mortgage restrictions
Apr 25, 2017 -
Ditech Financial fined $1.4 million for “abusive debt collection practices” in Massachusetts
Sep 30, 2016 -
Radius financial group helps launch MBA Opens Doors in Massachusetts
Mar 28, 2016 -
HSBC to pay $4 million to settle force-placed insurance kickback charges
Feb 23, 2016 -
Sage Bank fined $1.2 million by DOJ for discriminatory lending
Dec 02, 2015 -
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
Nov 06, 2015 -
Massachusetts Supreme Court upholds real estate agents’ employment status
Jun 04, 2015
