33
![]() |
|
|
Updated 12/16/11
The Fraudsters, Co-conspirators & ROBO-signors |
|
|
|
|
|
The list of problem companies and those aiding in the concealment of their crimes is so vast we can't possibly list them all. If you wish to have a company listed, you must submit documented proof of wrongdoing with your request. |
|
|
Ablitt Law Offices, P.C. Accelerated Equity & Development, Inc.(Audit) Acceptance Financial Corporation Accredited Home Lenders ACORN Adler & Associates Aegis Mortgage AIG Alegis Group Alliance Mortgage Group AllianceOne Receivables Management AllianceOne, Inc. Allied Home Mortgage Allied Home Mortgage Capital Allied Interstate All State Mortgage Lender ALLTEL Ally Financial/GMAC Altegra Credit Company Alternative Home Financing Aman Collection Service AMC (Ameriquest) American Alliance for Loan Management American Coradius American General Finance American Home Modifications American Home Mortgage Servicing, Inc. American Recovery Systems American Revenue American Servicing Company America's Mortgage Banc American Legal Process American Team Mortgage, Inc., dba American Mortgage Relief America's Servicing Company Ameri-CK Ameridebt Amerifund Home Mortgage Ameriquest Mortgage Amerix AmNet Mortgage AMO Recoveries, AmTrust Mortgage Corporation Antrea Investments and Trading, LLC Asset Management Outsourcing Appletree Mortgage Argent Mortgage (Ameriquest) Arrow Financial Services Ashwood Financial Asset Acceptance Capital Corp Asset Acceptance Corporation Asset Protection & Recovery Solutions, L.L.C. Associated Recovery Systems/ ARS National Services Associates (Citigroup) Association Lien Services Atlantic Credit & Finance Atlantic Law Group (fmr. Draper & Goldberg) Attorney Processing Center Aurora Loan Servicing Balboa Insurance Banc Boston Mortgage Bank of America Bank of New York Bank One/Banc One Bank United Bankers Trust of California Barrett - Burke Baum Law Firm Bayview Financial LP Bayview Mortgage Capital Bear Stearns Bear Stearns Mortgage (a.k.a. EMC Mortgage) BeneficialBeneficial Consumer Discount Co. Beneficial Financial Services Bennett & Deloney Bernard L. Madoff Investment Securities LLC Best Interest Rate Mortgage Company Bierman, Geesing & Ward, LLC Blatt, Hasenmiller Blitt & Gaines Bonded Collection Corporation Pam Bondi - Florida AG Boudreau & Associates Bowman, Heintz The Law Office of Brett Margolin PC Brice, Vander Linden & Warnick (SELIM TAHERZADEH) Bronson & Migliaccio, LLP Brice, Vander Linden & Wernick P.C. Bryan Cave LLP Buchalter Nemer Fields & Younger Bureaus Investment Burke, Costanza & Cuppy Burroughs & Smythe Financial Services California Reconveyance Calmco / Olympus Calwestern Cal-Western Reconveyance Company Cambridge Credit Cambridge Credit Counseling Capital City Mortgage Capital Management Services Capital Mortgage Services Capitol Credit Service (Madison, WI) Carrington Mortgage Services, LLC Cavalry C-BASS (Litton Loan Servicing) CBE Group CCB Credit Services Celink Cendant Mortgage Cenlar F.S.B Centex Home Equity Central Pacific Mortgage Certegy CFIC Home Mortgage Chase Financial Funding Chase Manhattan Mortgage Chase Mortgage Chex Systems CitiCorp Mortgage CitiFinancial Mortgage Citigroup CitiMortgage, Inc. City Finance (Washington Mutual) Clark Lytle Geduldig & Cranford (lobbyists) Client Services, Inc. Creative Lending Solutions Coalition for Fair and Affordable Housing Coldata Collect America, LTD Collectcorp Collection Associates Collins Financial Comerica Bank Commercial Credit Conseco Consolidated Litigation Group Consumer Credit Counseling Consumer Data Industry Association ConsumerInfo.com ContiMortgage Conti-Mortgage Continental Services CoreLogic Countrywide Mortgage Credit Bureau Enterprises Credit Collection Service Credit Management Services Credit Protection Association Creditors' Alliance Creditors Interchange Credit Suisse First Boston Credit Union National Mortgage Creve Coeur Mortgage Cross Country Bank Crossland Mortgage CSFB CTX Mortgage Co. D&B Receivables Management Data Management, LLC DebtOne Debtworks Decision One Mortgage Delta Financial Deutsche Trust (Bankers Trust) DiTech Funding (.com) Ditech.com Diversified Adjustment Services DLJ Mortgage Acceptance Dovenmuehle Mortgage DocX Draper, Goldberg (now Atlantic Law Group) Druckman Law Group PLLC Dun & Bradstreet RMS DUNSCOMM Dymacol eAppriaseIT Elite Outsourcing Services Inc EMC Mortgage Corporation Emerald Home Loan EMPIRE MORTGAGE Encore Capital Group Encore Receivable Entrust Financial Services Epstein & Frisch Equicredit (NationsBank n.k.a. Bank of America) Equifirst Equity One ER Systems eTitle E*Trade Bank Everest Consumer Svcs. Everhome Experian Fairbanks Capital (nka - Select Portfolio Servicing (SPS) Fannie Mae's Retained Attorney List FBCS (Philadelphia, PA) Federal Housing Finance Agency (FHFA) Federal Loan Modification Law Center and Federal Loan Modification Federal Trade Commission Federman Phelan Ferleger & Associates FedMod Fidelity et al Fieldstone Mortgage Fifth Third Bank Finance America Financial Asset Management Financial Credit Corporation Financial Recovery Services Financial Resources Mortgage Inc. First Alliance First Alliance Mortgage First American Corporation - appraisals First American Investment Company First American Loanstar First Beneficial Mortgage First Capital Mortgage First Franklin Financial (NCFS) First Horizon First Horizon Home Loan | |