CitiFinancial - Citibank-Citigroup
Mortgage Approved Listing Wife as Single on Married Homestead

On Oct 27, CitiFinancial helped my wife commit fraud by approving a mortgage on our homestead residence as Single and Unmarried while we were still married and living in the residence as husband and wife. CitiFinancial knew the home was owned by both of us, with both names as husband and wife on all documents. Yet it helped her by filing "five" different mortgage applications to commit the fraud. Four days after she closed on their loan, I was arrested for false domestic battery and removed from my home. It took months to finally get the battery dismissed.

Then on May 21, while having coffee with other combat Marines, I saw my house for sale in a real estate magazine. I went to the courthouse and discovered the fraud. It has been a battle ever since. I retained counsel and filed suit. CitiFinancial has repeatedly beaten me down with attorneys, and I'm still out of my home. I lived in my van two years just to be able to pay my attorneys. We have lost at every turn. No officials would file charges, even though they agree she committed the fraud outright by stating she was Single and Unmarried, which included the mortgage now put on the home. Title has been changed to A Single Woman without my name. She abandoned the home and CitiFinancial still beats me.

I am preparing a class action suit against CitiFinancial, Citibank and Citigroup for their knowing, open violations of truth in lending regulations, and for using their big money to beat unsuspecting fraud victims. Please, if they have done things like this to anyone, contact me.

Company: CitiFinancial - Citibank-Citigroup
Country: USA
State: Florida
City: Lakeland
Address: 2270 Griffin Rd
Phone: 4074882862

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