Washington / DC / Washington / D.C. / Hartford / Dayton / Richmond / /
Company
Havens Realty Corp / Wall Street Journal / Fannie Mae / MSNBC / Virginia Inc. / Wall Street / Freddie Mac / Mortgage Assistance Relief Services / Miami Valley Fair Housing Center Inc. / Connecticut Fair Housing Center Inc. / Coleman / CNN / /
Continent
America / /
Country
United States / /
Currency
USD / /
Event
Debt Financing / /
IndustryTerm
online application / direct mail advertising / company offering loan modification services / forensic loan audit / online organizations / local law enforcement / online applications / investigated scam site / particular online providers / real estate / insurance policies / homeowners insurance / financial services / attorneys advertising loan modifications / unemployment insurance / selected retail opportunities / real estate sales / law enforcement / web address / unsustainable products / law firms / unsustainable loan products / homeowners insurance practices / /
Organization
Lawyers’ Committee for Civil Rights Under Law / United States Supreme Court / Department of Consumer Protection / Department of Banking / Subcommittee on Financial Institutions and Consumer Credit / Internal Revenue Service / Federal Trade Commission / HUD’s office of the Inspector General / Virginia Office / Lawyers’ Committee / Federal Bureau of Investigation / Ohio Attorney General’s Office / HomeOwnership Center of Greater Dayton / National Fair Housing Alliance / office of the Chief Disciplinary / Center for Responsible Lending / U.S. Department of Housing and Urban Development / federal government / U.S. Attorney’s Office / HOPE NOW Alliance / Ohio Supreme Court / Mortgage Assistance Relief Service / HUD’s FHIP / U.S. House of Representatives Committee on Financial Services / /
Person
Hope Now / Rick Brooks / Ruth Simon / / /
Position
attorney / Counsel / Illinois Attorney General / www.nationalfairhousing.org Executive / Attorney General / gov. us www.ushud.com/Loan-Modi www.theeasyloansite.com/fanniemae www.ObamaMortgageModification.org www.obamahelpforeclosure.com www.obamaarefinance.org/ www.affordablehomerecovery.org/obama The investigation / Private / Ohio Attorney General / /
Product
Miami Valley Fair Housing Center April 6 / /
ProgrammingLanguage
DC / /
ProvinceOrState
Ohio / Virginia / Maryland / Illinois / New York / Connecticut / Florida / California / /
Microsoft Word - Loan Modification Scam Report.docx