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Housing and Urban Development Complaint and Investigation Process.pdf
Complaints filed for renting or purchasing a home.
Copy and past link: https://www.hud.gov/program_offices/fair_housing_equal_opp/complaint-process#_Process_for_Fair
MORTGAGE NEWS THAT MADE NO HEADLINES
Seller,Realtors and Escrow allegedly concealed Point Of Sale Inspection prior to purchase and closing, from Woman of Color in a Cleveland Heights
property purchase that had excessive repairs. Authority claimed there was not enough evidence to convict at this time-
Caucasian Realtor was asked to leave seven times from property owned by Woman of Color in Cleveland Heights
Authority claimed the Realtor was attempting to engage the property Owner about a possible real estate transaction.
Two diffrent Board of Realtors found no ethical violations with Realtors not disclosing the Point of Sale in Cleveland Heights to a Woman of Color.
Both cases NO ETHICAL VIOLATIONS were found.
Realtor also Seller/Onwner of Cleveland Heights property allegedly conspired with others to dump excessive repairs on Woman of Color.
Realtor of Color allegedly lured Woman of Color to Cleveland Heights from out of state without disclosing Point of Sale
MORTGAGE NEWS THAT MADE HEADLINES
Department of Justice U.S. Attorney’s Office Northern District of Ohio
Akron man indicted for using a fraudulent Social Security number and falsely overstating his income to obtain $300,000 mortgage.
Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme
Two who worked in Toledo real estate sentenced to two-and-a-half years in prison for $1.5 million bank fraud conspiracy
Macedonia man who defrauded elderly people out of nearly $575,000 sentenced to more than six years in prison
Massillon woman charged with defrauding banks out of $2 million
Former Youngstown man sentenced to more than three years in prison for bank fraud involving Mahoning County homes
AUSA Mark Bennett honored for prosecuting mortgage-fraud cases
Eight People Indicted For $40 Million Mortgage Fraud
Mansfield Man Found Guilty Of Role In $1.3 Million Mortgage Fraud
Pair Indicted for $2.1 Million Mortgage Fraud Involving Westlake Home
Cleveland Man Sentenced To Four Years In Prison For Mortgage Fraud, Other Crimes
Five Indicted For $4.1 Million Mortgage Fraud Involving Homes In Medina And Gates Mills
Strongsville Real Estate Agent Sentenced To 10 Years In Prison For Mortgage Fraud Involving Medina Properties
Akron Man Sentenced To 10 Years In Prison For Leading Mortgage Fraud Scheme That Resulted In $36 Million Loss
North Royalton man sentenced to nearly three years in prison for mortgage-relief scam
Akron Man Sentenced To More Than Three Years In Prison, Ordered To Pay $15 Million In Restitution For Mortgage Schemes
U.S. Bank To Pay $200 Million To Resolve Alleged FHA Mortgage Lending Violations
Cleveland man indicted for fraud over $1.2 million purchase of Richfield home
Trio Convicted Of $1.4 Million Fraud Conspiracy
Michigan Woman Charged With Wire Fraud
Cleveland Woman Charged With Six Counts Of Wire Fraud
Pair who worked in Toledo real estate business indicted for $1.5 million conspiracy
Toledo woman charged for home loan-modification scheme
Former Youngstown resident indicted for fraudulent purchase of a dozen homes in Mahoning County
Fairlawn Man Sentenced To Three Years In Prison, Ordered To Pay $14 Milllion
Steven Hinz Sentenced To Nine Years In Prison, Ordered To Pay More Than $500,000
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