Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae
New York Foreclosure Mill Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae FBI agent turned foreclosure mill operator Tom Rosicki New York foreclosure mill Rosicki, Rosicki & Associates allegedly used its affiliated companies to systemically overcharge Fannie Mae for foreclosure-related services . The Department of Justice alleges the firm defrauded Fannie Mae out of millions of dollars. The DOJ alleges the firm engaged in a scheme with two of its wholly-owned affiliates to markup foreclosure services. The complaint also alleges the firm overcharged Fannie Mae by as much as 750%. The two wholly-owned subsidiaries are Enterprise Process Service and Paramount Land. The law firm specializes in foreclosures and executes foreclosures in New York. The two founding partners of the firm own and control both Enterprise and Paramount. Enterprise handles the process serving and Paramount is their title search company. ...