citimortgage mortgage fraud

Citi to Pay $158 Million in Mortgage Settlement - NYTimes.com
Feb 15, 2012 . The bank's mortgage unit accepted responsibility for certifying to the government that 30000 risky home loans were worth insuring.
http://www.nytimes.com/2012/02/16/business/citigroup-to-pay-158-million-in-mortgage-fraud-settlement.html

Citi admits mortgage fraud in $158-million settlement - latimes.com
Feb 15, 2012 . Citigroup Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program.
http://www.latimes.com/business/money/la-fi-mo-citi-settlement-20120215,0,1477531.story

citimortgage | Ripoff Report | Complaints Reviews Scams Lawsuits ...
Apr 9, 2012 . CitiMortgage SCAM! Repeatedly placing expensive forced insurance on non- escrow accounts (falsely claiming no proof of insurance was .
http://www.ripoffreport.com/directory/citimortgage.aspx

CitiMortgage Adds Avantus to Its List of Approved Mortgage Fraud...
CitiMortgage Adds Avantusto Its List of Approved Mortgage Fraud Report. Providers. Avantus' LoanShield® Continues to Gain Support with the .
http://www.avantus.com/documents/CitiMortgage-Approved-Vendor.pdf

Citigroup pays $158 million in mortgage fraud pact - Yahoo! Finance
Feb 15, 2012 . CitiMortgage "admits, acknowledges and accepts responsibility" for . due and had other signs of mortgage fraud, according to the complaint.
http://finance.yahoo.com/news/citigroup-pay-158-3-million-183418513.html

CitiMortgage, Inc. to Pay $158.3 Million to Settle Mortgage Fraud ...
Feb 21, 2012 . CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing .
http://fraudfighters.wordpress.com/2012/02/21/citimortgage-inc-to-pay-158-3-million-to-settle-mortgage-fraud-allegations/

HUDNo.12-032
Feb 15, 2012 . FEDERAL GOVERNMENT SETTLES FRAUD LAWSUIT AGAINST CITIMORTGAGE, INC. FOR RECKLESS MORTGAGE LENDING .
http://portal.hud.gov/hudportal/HUD?src=/press/press_releases_media_advisories/2012/HUDNo.12-032

Fraudclosure | Woman Nearly Loses Her Home Over Error Made by ...
Jan 20, 2012 . One Response to Fraudclosure | Woman Nearly Loses Her Home Over Error Made by Citimortgage. Zee says: January 20, 2012 at 6:20 PM .
http://4closurefraud.org/2012/01/20/fraudclosure-woman-nearly-loses-her-home-over-error-made-by-citimortgage/

Why Sherry Hunt blew the whistle at CitiMortgage
Feb 26, 2012 . Now that it's over, Hunt thinks CitiMortgage will finally reform. . The cases were passed on to a fraud unit, which verified that about half really .
http://www.stltoday.com/business/local/why-sherry-hunt-blew-the-whistle-at-citimortgage/article_6fd9a0f6-5e3d-11e1-b5f2-0019bb30f31a.html

Robo-Signing: Documents Show Citi and Wells Also Committed ...
Oct 2, 2010 . Tagged: ally bank, CitiMortgage, foreclosure crisis, foreclosure fraud, Foreclosures, GMAC, GMAC foreclosures, mortgage backed securities, .
http://www.dailyfinance.com/2010/10/02/robo-signing-scandal-spreads-documents-show-citi-and-wells-also/

Dallas Fraud Risk Analyst 2 \ Mortgage Fraud Investigator jobs at Citi
Fraud Risk Analyst 2 \ Mortgage Fraud Investigator jobs in Irving currently available at Citi. Additional Irving risk management jobs also available at Citi.
http://jobs.citi.com/dallas/risk-management/jobid2364753-fraud-risk-analyst-2-_-mortgage-fraud-investigator-jobs

“I didn’t do it for the money,” said Hunt in an interview last week with her and her lawyer, citreon auto warranties.

Citi Unit Pays $158.3 Million For Treating HUD Insurance Like ...
Feb 15, 2012 . U.S. Attorney says lenders flouted rules for HUD loan insurance.
http://www.forbes.com/sites/steveschaefer/2012/02/15/citi-mortgage-settles-house-money-fraud-case-for-158-million/

CitiMortgage - Lost payment/mortgage fraud
Mar 16, 2012 . Citimortgage is charging us hundreds of dollars in delinquency charges for our January mortgage payment. This is not the first time they have .
http://www.complaintsboard.com/complaints/citimortgage-lost-payment-mortgage-fraud-c595237.html

CitiMortgage, Further Evidence of Wall Street Racket | Sense on Cents
Feb 17, 2012 . I tip my hat to Sherry Hunt, a whistleblower within CitiMortgage, for exposing the fraud within the mortgage underwriting business at Citi for .
http://www.senseoncents.com/2012/02/citimortgage-further-evidence-of-wall-street-racket/

CitiMortgage Settles Mortgage Fraud Allegations Stemming from ...
Mar 1, 2012 . On February 15, 2012, Citigroup, the third largest bank in the United States, agreed to pay .3 million to resolve False Claims Act allegations that .
http://www.whistleblowerquitamlaw.com/2012/03/citimortgage-settles-mortgage.html

INSPECTING LOANS

Consumer complaints about CitiCorp Mortgage
Citi Mortgage failed in filling Safeco title issue: Back in 2002, I found some property out in . I need an Attorney in WV helping with this fraud, please help. Citi .
http://www.consumeraffairs.com/finance/citi_mortgage.html

PIAZZA vs CITIMORTGAGE | Nevada Supreme Court Lenders ...
Jan 25, 2012 . It does not appear that the District Court reviewed the assignments presented by CitiMortgage to ensure they were in strict compliance, the .
http://4closurefraud.org/2012/01/25/piazza-vs-citimortgage-nevada-supreme-court-lenders-must-have-foreclosure-papers-to-foreclose/

HUD OIG Report | CitiMortgage, Inc. Foreclosure and Claims ...
Mar 14, 2012 . Foreclosure Fraud Fighting Foreclosure Fraud by Sharing the Knowledge . CitiMortgage is a nonsupervised FHA direct endorsement lender .
http://4closurefraud.org/2012/03/14/hud-oig-report-citimortgage-inc-foreclosure-and-claims-process-review/

A Fraudclosure Story | CitiMortgage Foreclosure, Loan Mods and ...
A Fraudclosure Story | CitiMortgage Foreclosure, Loan Mods and Lies. Posted by 4closureFraud on January 5, 2012 · 55 Comments. This was sent in by a .
http://4closurefraud.org/2012/01/05/a-fraudclosure-story-citimortgage-foreclosure-loan-mods-and-lies/

FraudFighters.net
6 days ago . CitiMortgage, Inc. to Pay $158.3 Million to Settle Mortgage Fraud Allegations. February 21, 2012. On February 15, 2012, the United States .
http://fraudfighters.wordpress.com/

Feb - 2012 February « FraudFighters.net
CitiMortgage, Inc. to Pay $158.3 Million to Settle Mortgage Fraud Allegations. February 21, 2012. On February 15, 2012, the United States Attorney's Office for .
http://fraudfighters.wordpress.com/2012/02/

CitiMortgage Fraud - LPMI
Nov 23, 2010 . CitiMortgage are frauds!! I have been fighting with them for over a year and have talked with managers, supervisors, agents (and have all their .
http://www.loansafe.org/forum/citi-mortgage/35858-citimortgage-fraud-lpmi.html

Man Sentenced To 75 Months For Mortgage Fraud « CBS Minnesota
Feb 3, 2012 . Man Sentenced To 75 Months For Mortgage Fraud . Hudalla must pay restitution of $396986 to CitiMortgage and $477037 to Provident .
http://minnesota.cbslocal.com/2012/02/03/man-sentenced-to-75-months-in-prison-for-mortgage-fraud/

Citigroup to Pay $158.3 Million to Settle Mortgage Fraud Charges ...
Feb 15, 2012 . Citigroup to Pay $158.3 Million to Settle Mortgage Fraud Charges . CitiMortgage is the latest bank to be targeted by federal prosecutors over .
http://www.wnyc.org/articles/wnyc-news/2012/feb/15/citigroup-pay-1583-million-settle-mortgage-fraud-charges/

California Real Estate Fraud Report » Blog Archive » CitiMortgage ...
Feb 16, 2012 . Coming just a week after it was part of a settlement with most of the nation's attorneys general, CitiMortgage, Inc., a subsidiary of Citibank, N.A., .
http://www.californiarealestatefraudreport.com/archives/3222

Stats from Citi's Lawsuit Settlement - Mortgage News Daily
Feb 16, 2012 . Has fraud gone away? No it has not. Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the fourth .
http://www.mortgagenewsdaily.com/channels/pipelinepress/02162012-mortgage-fraud-citimortgage.aspx

BULLYING

Citigroup pays $158 million in mortgage fraud pact - 1450 WHTC ...
Feb 15, 2012 . CitiMortgage "admits, acknowledges and accepts responsibility" for . The civil fraud case is part of a crackdown by the Department of Justice .
http://whtc.com/news/articles/2012/feb/15/citigroup-to-pay-1583-million-in-mortgage-accord/

Citimortgage, Inc. v Patello | NYSC "Plaintiff ... - Foreclosure Fraud
Apr 19, 2012 . month between 2006 throughNovember of 2009, when plaintiff began rejecting her payments and plaintiff has still not, after all of these .
http://stopforeclosurefraud.com/2012/04/19/citimortgage-v-patello-nysc-plaintiff-bank-advised-the-defendant-no-need-to-hire-an-attorney-established-a-meritorious-defense-of-full-payment-and-no-default/

California citi group assignment fraud
This may be yet another aspect of the fraud being perpetuated by these criminals. 1. I continue to assert that the assignment from CitiMortgage Inc" successor by .
http://www.scribd.com/doc/48665689/California-citi-group-assignment-fraud

Man Pretends To Be Treasury Secretary To Fake $353000 Mortgage ...
Aug 16, 2011 . Perhaps the most surreal fact about the case of 35 year old Bryan Gardner who back in 2009 sent CitiMortgage a $353000 money order "drawn .
http://articles.businessinsider.com/2011-08-16/wall_street/30058352_1_mortgage-fraud-citimortgage-private-mortgage

Sherry Hunt, Citigroup Whistleblower: 'I Have No Regrets'
Feb 16, 2012 . Citigroup settles mortgage fraud case for $158.3 mln * Whistleblower . The government accused CitiMortgage of misleading it into insuring .
http://www.huffingtonpost.com/2012/02/16/sherry-hunt-citigroup-whistleblower_n_1283594.html

Citigroup to Pay $158M in Mortgage Fraud Whistleblower Case
Feb 17, 2012 . Citigroup to Pay $158M in Mortgage Fraud Whistleblower Case, E-mail . According to whistleblower settlement documents, CitiMortgage .
http://www.legafi.com/lawsuits/fraud-qui-tam-whistleblower/1076-citigroup-to-pay-158m-in-mortgage-fraud-whistleblower-case-

Citimortgage - The ongoing mortgage fraud - Loan modification ...
Mar 18, 2012 . My story began over two years ago, when I was notified that I could expect a pay cut some months in the near future, as a state employee.
http://www.complaint.tv/the_ongoing_mortgage_fraud-5880.html

Mortgage Fraud Blog - Settlement Reached in Lawsuit Alleging FHA ...
Feb 17, 2012 . Mortgage and Fraud and the Law, Oh My! . CitiMortgage, Inc., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was .
http://mortgagefraudblog.com/perp-walk/item/16862-settlement-reached-in-lawsuit-alleging-fha-violations

A Fraudclosure Story | CitiMortgage Foreclosure, Loan Mods and ...
Jan 6, 2012 . This was sent in by a reader of 4closureFraud.org. It pretty much covers what millions of people are going through across America. Please take .
http://www.zerohedge.com/contributed/fraudclosure-story-citimortgage-foreclosure-loan-mods-and-lies

Citigroup in mortgage fraud accord - Boston.com
Feb 16, 2012 . The government said yesterday that Citi Mortgage certified 30000 . As part of the civil fraud settlement, Citi accepted responsibility for failing to .
http://articles.boston.com/2012-02-16/business/31063433_1_mortgage-loans-fha-mortgage-insurance-mortgage-unit