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  2. 2010 United States foreclosure crisis - Wikipedia

    en.wikipedia.org/wiki/2010_United_States...

    Lawyers have contended in court that MERS has no legal right to initiate a foreclosure, because MERS does not own the loans in question. U.S. lending laws state that only the owner of a loan can initiate a foreclosure. [21] [22] Class action law suits against MERS are pending in California, Nevada, and Arizona. State courts remain sharply ...

  3. Bitwise CEOs used buildings they didn’t own as loan ... - AOL

    www.aol.com/bitwise-ceos-used-buildings-didn...

    “The defendants persuaded a lender to loan them over $20 million by putting up Bitwise’s buildings as collateral,” said federal prosector Phillip Talbert, U.S. Attorney for the eastern ...

  4. Foreclosure Rescue Scams: How to Recognize Bogus ... - AOL

    www.aol.com/news/2010-07-09-foreclosure-rescue...

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  5. Homeowner Beware: Mortgage Scams on the Rise - AOL

    www.aol.com/news/2010-02-19-homeowner-beware...

    Home & Garden. Lighter Side

  6. Foreclosure rescue scheme - Wikipedia

    en.wikipedia.org/wiki/Foreclosure_rescue_scheme

    Equity stripping or equity skimming is a variation on lease-buyback and is one of the most common types of foreclosure rescue schemes. [4] In it, the perpetrator assumes ownership of the house while allowing the former owner to continue living there, provided that s/he pay rent to the perpetrator, who is the new owner.

  7. Watch Out for New Foreclosure Scams - AOL

    www.aol.com/2010/10/06/new-foreclosure-scams

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  8. Foreclosure - Wikipedia

    en.wikipedia.org/wiki/Foreclosure

    Foreclosure is a legal process in which a lender attempts to recover the balance of a loan from a borrower who has stopped making payments to the lender by forcing the sale of the asset used as the collateral for the loan.

  9. Forensic loan audits on mortgages called potential scams - AOL

    www.aol.com/2010/09/16/forensic-loan-audits-on...

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