Real Estate Fraud

1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

1 min read

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

New York Fed – Auto Loan Delinquencies Continue to Rise

3 min read

New York Fed – Auto Loan Delinquencies Continue to Rise

November 13, 2024 Cucolle1

Carsker Auto Auctions Sells REPOS Faster and for Less!

2 min read

Carsker Auto Auctions Sells REPOS Faster and for Less!

October 22, 2024 Cucolle1

Partners with Point Predictive to Enhance Income Verification Process

3 min read

Open Lending Partners with Point Predictive to Enhance Income Verification Process

October 15, 2024 Cucolle1

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1