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Ocwen accuses California settlement monitor of fraudulent strip club, casino expenses

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Claims Fidelity Information Services engaged in ‘fraudulent, abusive billing scheme’ May 30, 2017 Ben Lane Fidelity Information Services perpetrated a “fraudulent and abusive billing scheme” and engaged in gross dereliction of duty in its role as the independent monitor of Ocwen Financial’s 2015 settlement with the state of California, Ocwen said in a bombshell lawsuit …

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Here's a detailed breakdown of Ocwen's new restrictions by state

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A deeper dive reveals what Ocwen can and can’t do going forward April 21, 2017 Ben Lane http://www.housingwire.com/articles/39932-heres-a-detailed-breakdown-of-ocwens-new-restrictions-by-state The servicing issues at Ocwen Financial are allegedly so widespread that some states are placing stricter restrictions on the nonbank, beyond freezing the company’s ability to acquire new mortgage servicing rights. On Thursday, a group of state …

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A NEW FACE in Government Activism in Securitization Scam

24 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

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