Four Illinois Residents Charged for Participating in Mortgage Fraud Scheme

2021-02-02T14:56:53-05:00

A federal grand jury has indicted a real estate developer and three others for allegedly participating in a mortgage fraud scheme that defrauded financial institutions out of at least $3 million.

ANDRZEJ LAJEWSKI, who owned Des Plaines-based Highland Consulting

Four Illinois Residents Charged for Participating in Mortgage Fraud Scheme2021-02-02T14:56:53-05:00

Washington Man Pleads Guilty to Defrauding Homeowners

2021-02-01T13:12:05-05:00

Edwin Josue Herrera Rosales aka “Josh Herrera,” 34, Washington pleaded guilty today to a conspiracy to defraud approximately 1,000 distressed homeowners facing foreclosure.  Herrera Rosales pleaded guilty to one count of conspiracy to commit wire fraud in connection with his operation of

Washington Man Pleads Guilty to Defrauding Homeowners2021-02-01T13:12:05-05:00

CFPB Sues LendUp Loans, LLC for Violating the Military Lending Act

2020-12-04T15:06:28-05:00

WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (Bureau) filed a lawsuit against LendUp Loans, LLC (LendUp). The Bureau alleges that LendUp violated the Military Lending Act (MLA) in connection with its extensions of credit. LendUp, which has its principal

CFPB Sues LendUp Loans, LLC for Violating the Military Lending Act2020-12-04T15:06:28-05:00
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