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1 May 2017, 2:00 pm
Miami also realized that those discriminatory mortgages led to foreclosures, causing properties to lose value and the city to lose property tax revenue. [read post]
17 Sep 2013, 8:56 pm
(Ilya Somin) Federal District Judge Charles Breyer recently dismissed a lawsuit by mortgage lenders challenging the constitutionality of the City of Richmond’s plan to condemn over 600 underwater mortgages, while paying compensation far below market level. [read post]
6 Nov 2007, 8:44 am
Stuckey is no newcomer to helping Citi out of a jam: In 1998, he helped pull the bank out of Long-Term Capital Management. [read post]
4 May 2012, 1:47 pm
Although Boston has experienced increasing sales in the residential real estate market, this is not necessarily the case in many cities as home prices continue to fall in some markets. [read post]
7 Oct 2014, 2:00 am
Meanwhile, on the west coast, on October 1, the Budget Committee of the San Francisco Board of Supervisors approved a proposal introduced by Supervisor John Avalos to authorize the City of San Francisco to begin negotiations to form a joint powers agreement with the City of Richmond in order to undertake the condemnation of underwater mortgages, as reported by the San Francisco Examiner. [read post]
1 Feb 2012, 5:44 am
The Federal Bureau of Investigation (FBI) on January 30, 2012 released the following: “KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California man pleaded guilty in federal court today to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Mo., bank of more than $8.5 million. [read post]
20 Jun 2008, 9:25 pm
Local criminal defense attorneys have been noticing an increase in mortgage fraud cases in the New York City and Westchester County areas including White Plains. [read post]
28 Jan 2011, 7:58 am
Andre Tolentino, 52, New City, New York, has been charged with one count of Grand Larceny in the Third Degree, a class "D" Felony. [read post]
26 Mar 2010, 2:59 am
Jong Shin, 50, Bayside, New York , the alleged mastermind of a mortgage fraud and money laundering scheme involving residential properties in Atlantic City, New Jersey had an initial appearance in connection with a 2-count Indictment. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
26 Apr 2010, 9:00 am
Real property - China's State Council (Cabinet) issued a notice on April 17, 2010, authorizing banks to refuse mortgage loans to purchasers of third homes and to those unable to give proof of either residence in a city or... [read post]
11 Nov 2011, 8:50 am
Hurd, 37, Salt Lake City, Utah, pleaded guilty in federal court to charges connected to a multi-million-dollar mortgage fraud scheme involving properties at a Hurricane, W.Va., subdivision. [read post]
1 Mar 2019, 12:39 pm
Kevin Morgan, the vice president of Morgan Management, was accused of providing false information to lenders that allowed mortgages worth $167.5 million to be secured for half a dozen apartment complexes across cities in New York and Pennsylvania. [read post]
21 Oct 2011, 6:29 am
The Citi fraud arose when they promoted and sold pieces of a $1 billion mortgage-bond deal without disclosing to investors that it was, in fact, betting that the bond deal would lose value. [read post]
21 Oct 2009, 2:45 am
Six individuals located in the New York City area were charged in a criminal complaint with defrauding Flaherty Funding, a mortgage company located in Rochester, New York: Manre Ebhomielen has been charged with mail fraud, bank fraud, and conspiracy; Tyshe Bankston, Merrick Henry and Val Taylor have been charged with mail fraud and conspiracy; and Jocelyn Joseph and Bernard Lawson have been charged with mail …Read More... [read post]
31 May 2016, 3:06 pm
Indeed, several class action lawsuits against Citi and other mortgage servicing companies are currently proceeding in federal court in California. [read post]
31 May 2016, 3:06 pm
Indeed, several class action lawsuits against Citi and other mortgage servicing companies are currently proceeding in federal court in California. [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
18 Dec 2007, 12:55 am
The subrpime mortgage mess has economic and political reprucussions but the legal ones are also showing up. [read post]
16 Oct 2015, 10:40 am
Companies like Citi Mortgage say they need to order these inspections in order to protect the lender’s interest in the property. [read post]
