California created a Mortgage Fraud Strike Force in order to investigate the some 768, 330 foreclosures that occurred over the past four years.
Because Freddie Mac and Fannie Mae own so many of the foreclosed properties, or their underlying securities, they were served with Investigative Interrogatories regarding various aspects of their involvements and the status of the foreclosed properties.
The interrogatories cover issues such as criminal activity at foreclosed properties they own, compliance with California securities laws, compliance with California tax laws, presence of toxic materials, explosives, weapons and ammunition, or other fire hazards or health threats.
However, the questions went unanswered, thus in pursuance of her ability to enforce the Investigative Interrogatories, Attorney General Kamala Harris had to petition the court for their enforcement. It will be interesting to see where the answers lead, as the cases of mortgage and foreclosure fraud seem to be increasingly common.
Click to learn more about foreclosure, or to find an experienced Foreclosure attorney.
You May Also Like...
New Posts
-
Clash of the Sunday Liquor Laws in Connecticut
3 days ago
by Caitlyn Obolsky, Esq.
-
Let A Criminal Law Attorney Help You
3 days ago
by Caitlyn Obolsky, Esq.
-
Who is Richard Posner?
4 days ago
by Caitlyn Obolsky, Esq.
-
You Owe the IRS, A Lot, Now What?
4 days ago
by Caitlyn Obolsky, Esq.
-
Read This Before You Eat Lunch!
5 days ago
by Caitlyn Obolsky, Esq.
-
Clash of the Sunday Liquor Laws in Connecticut
Popular Posts
Topics
Attorney Marketing (4)
Automobile Accidents (52)
Aviation Accidents/Disasters (26)
Bankruptcy Law (47)
Brain Injury / Brain Trauma (47)
Business Law (87)
CA suits (49)
Catastrophic Injury (87)
Celebrity (44)
Class Actions (78)
Constitutional (140)
Corporate & Securities Law (24)
Criminal Law (293)
Current Events (499)
Dangerous Products / Defective Products (186)
Divorce (18)
Dog Bites (11)
DoOver (30)
Drugs (22)
Drunk Driving (50)
DUI (52)
Dumb or Weird Laws (34)
DWI (45)
Education (13)
En Español (7)
Entertainment Law (14)
Estate Planning (56)
Family Law (75)
Federal (166)
Findlaw (1)
Frequently Asked Questions (14)
General (427)
Historical Cases (11)
How-To's (28)
immigration (21)
Immigration Law (50)
Intellectual Property (24)
International (5)
Labor & Employment Law (61)
Landlord – Tenant (15)
Law Enforcement (8)
LawSmart (3)
Lead Counsel (978)
Lead Counsel Guest Attorneys (114)
Lead Counsel Corner (1254)
Lead Counsel News (407)
Legal Trends (96)
Litigation (134)
Medical Malpractice (54)
Military (4)
OUI (13)
Personal Injury (186)
Press Releases (26)
Prisons (4)
Privacy (35)
Products Liability (92)
Recall (147)
Slip and Fall / Trip and Fall (42)
Spinal Cord Injury (32)
Sports (24)
Tax Law (24)
Torts (37)
Unfair Insurance Practices / Insurance Bad Faith (12)
Workers' Compensation (22)
Wrongful Death (94)
Facebook Fans







