Search for: "Federal Home Loan Mortgage Company"
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4 Aug 2014, 7:31 am
Eric Gagnepain, 41, Nixa, Missouri, co-owner of Greenleaf Companies has been sentenced in federal court for aiding and abetting a bank fraud conspiracy involving the creation and submission of fraudulent loan applications that was part of a multi-million-dollar mortgage investment scheme. [read post]
21 May 2012, 10:53 am
To make this process clear, take the following as an example: Fair market value of home: $ 90,000 Amount owed on first mortgage: $100,000 Amount owed on second mortgage $ 50,000 The home is under-secured by the first mortgage by $10,000. [read post]
29 Sep 2013, 7:46 pm
Ten defendants, including five licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 52 residential mortgage loans totaling at least $14.5 million from various lenders. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
7 Apr 2010, 10:49 am
Out of $1.8 trillion in mortgages last year, banks and loan companies funded $80 billion in conforming first mortgages, $92 billion in jumbo loans, $10 billion in subprime mortgages and $77 billion in second mortgages and home equity lines. [read post]
25 Apr 2011, 12:17 pm
”[4] These finding may be particularly true when the debt sought to be collected is based on a residential home loan. [read post]
24 Jun 2010, 6:00 am
Mortgage rescue companies target homeowners facing foreclosure by claiming to be able to modify home mortgage loans and lower monthly payments. [read post]
4 Apr 2012, 7:14 am
Now we have news of another suit by the Federal Reserve, this time against Saxon Mortgage Services, a company under the Morgan Stanley umbrella (yes, another major Wall Street Firm). [read post]
20 Apr 2009, 4:59 pm
In the absence of federal regulation, state regulators did have authority over mortgage lenders and insurance companies. [read post]
8 Dec 2011, 6:59 am
Smith, 42, Hopewell, who was employed at a company known as Platinum Mortgage to arrange for and broker loans for Deborah Kistner and Ennis. [read post]
20 Oct 2010, 6:34 am
The criminal investigation, still in its early days, is focused on whether companies misled federal housing agencies that now insure a large share of U.S. home loans or committed wire or mail fraud in filing false paperwork. [read post]
3 Jul 2009, 3:08 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
30 Mar 2015, 8:17 am
He labeled his fraudulent companies as ‘federal’ or ‘government’ related. [read post]
13 Jan 2015, 8:49 am
He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. [read post]
23 Mar 2011, 8:35 am
More Underwater Homes Recent numbers released by a company called CoreLogic show that the number of underwater homes in the U.S. [read post]
16 Apr 2007, 3:24 am
Freddie Mac: Federal Home Loan Mortgage Corporation (FHLM); a federally-chartered corporation that purchases residential mortgages, securitizes them, and sells them to investors; this provides lenders with funds for new homebuyers. [read post]
19 Jun 2008, 8:01 am
I touched on it in my earlier post here when I talked about the mortgage fraud seminar I attended a few months ago.67 from Chicago area charged in U.S. mortgage fraud probeBy Jeff Coen and Todd Lighty | Tribune reporters 1:37 PM CDT, June 19, 2008 Federal authorities in Chicago this afternoon announced charges against 67 people in a sweeping investigation of mortgage fraud with national reach.The U.S. attorney's office in Chicago said the dozens… [read post]
14 Dec 2007, 9:29 am
The Securities and Exchange Commission has rejected a "no action" request by Beazer Homes to exclude a new proposal by the Indiana Laborers' Pension Fund that seeks a report on the company's mortgage operations and loan-default risks. [read post]
23 May 2010, 8:10 pm
Based on the foregoing duties, the Deputy Administrator's opinion states that mortgage loan officers are generally non-exempt production employees that are covered by the FLSA and, as such, must be paid the federally mandated minimum wage and one and one-half times their regular rate for all hours that they work over forty (40) in a workweek unless another exemption applies. [read post]
