![]() ![]() Taylor Croy & Brian Love v IKON Financial Group LLC C/A No.– United States District Court – District of Vermont – Case No 2:11-CV-243 Vera Gretchyn Marino v Countrywide Home Loans Inc., Bank of America Home Loans & Bank of America Corp.United States of America v Jason Calabrese – In the US District Court for the District of Connecticut – Case No.United States of American v Michael O’Donnell – In the US District Court for the District of Massachusetts – Case No.United States of America v Stephanie Musselwhite – In the US District Court of Middle Florida – Case No.Signed plea deal rescinded and no indictment filed. They routinely falsified and faked mortgage documents, and then deceived the Federal National Mortgage. State of New York v Melissa Alexander – Indictment 13-CR – In the US District Court for the Northern District of New York. Defendant Abacus Federal Savings Bank engaged in an ongoing mortgage fraud conspiracy.State of New York v Abacus Federal Savings Bank - Indictment 2480/2012 – Supreme Court of New York – County of New York.United States of America v Vivian Cruz - In the US District Court of Middle Pennsylvania: Case No.United States of America v James Vani - In the US District Court of Chicago, Illinois: Case No.United States of America v Stancil Ford Shelly - In the US District Court of Florence, South Carolina: Case No. ![]() United States of America v Michael Keith Hallman - In the US District Court in Columbia, South Carolina: Case No.United States of America v Benedict Guthrie Olberding - In the US District Court in Florence, South Carolina: Case No.Recent Past/Current Cases Federal & State National Association of Mortgage Professionals - NAMB.National Association of Independent Housing Professionals - NAIHP.Mortgage Bankers of the Carolinas - MBAC.Past Arizona Mortgage Professional of the Year.Achieved Certified Mortgage Consultant (CMC) designation Past President of Arizona Association of Mortgage Professionals.Numerous interviews and written articles with CNN, CNBC, The Wall Street Journal, TV/Radio and industry trade publications.2 time Recipient of National Association of Mortgage Professionals President’s Award for Distinguished Service.Addressed the National Association of Attorney Generals regarding mortgage fraud and RESPA enforcement, the National Conference of State Regulators regarding predatory lending practices and The Mortgage Banking Secondary Marketing Conference regarding mortgage fraud, RESPA reform and secondary markets.3 year FBI mortgage fraud expert consultant.House mortgage fraud on 8 different occasions Gave congressional testimony as industry expert to both U.S.Awarded United States Congressional Medal Of Distinction.Awarded NAMB Lifetime Distinguished Industry Service Award, 10 year industry lobbyist in Washington DC.Past recipient of National Association of Mortgage Professionals Broker of the Year. ![]()
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