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23 Jul 2010, 2:24 am
Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city's south side. [read post]
29 Mar 2010, 2:38 am
Mark Kiel, 42, and Codi McArdle, 26, Kansas City, Missouri, were sentenced in federal court for their roles in a mortgage fraud scheme that involved dozens of mortgage transactions. [read post]
2 Oct 2015, 6:22 am
According to court documents, between September 2005 and April 2007, Platfoot applied for two separate mortgage loans from Washington Mutual Bank, in connection with the purchase of properties in Myakka City, Florida, and Sarasota, Florida. [read post]
15 Jun 2009, 5:18 am
Salt Lake City's ABC affiliate is ready to help a family of six fight for a mortgage loan modification, the station, the station, KTVX, reported June 8. [read post]
10 Dec 2009, 1:04 am
Zack Zafer Dyab, 45, Golden Valley, Minnesota and Julia Alexander Rozhansky, 45, Minnetonka, Minnesota, were charged for allegedly orchestrating a mortgage fraud scheme in which they stole more than $2.5 million from lenders nationally by obtaining fraudulent loans for the purchase of 35 homes in the Twin Cities, Minnesota. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
27 Jul 2007, 5:34 am
Bannister Road, Kansas City, Missouri. [read post]
27 Jun 2012, 9:48 pm
Hazarabedian In a recent post, we talked about the City of Hesperia voting on whether or not to join a Joint Powers Authority to begin acquiring underwater mortgages by eminent domain in an attempt to help homeowners. [read post]
27 Jun 2019, 6:02 am
President Donald Trump's imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City Thursday on state mortgage fraud charges that could keep him locked up if he is pardoned for federal crimes uncovered during the probe of Russian meddling in the 2016 election. [read post]
22 Jan 2010, 4:43 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
31 Jul 2013, 8:50 am
Gluckstern, the chairman of Mortgage Resolution Partners. [read post]
21 Jan 2015, 8:00 am
Mortgage Fraud Blog. [read post]
19 Aug 2019, 8:42 am
Instead, Hager used the cash to pay the mortgage on his home and cover […] The post Cattle Investment Scam Lands Kansas City Man Behind Bars appeared first on Glancy Prongay & Murray LLP. [read post]
17 Oct 2008, 6:07 pm
NACA’s Save the Dream of Homeownership Campaign puts homeowners on the path to an affordable mortgage payment just like it did for Deborah Keller of Kansas City, MO. [read post]
18 Oct 2010, 4:15 am
All of Florida’s major metropolitan areas, including Jacksonville, were listed in the Forbes Top Ten Cities with the Highest Foreclosure rates. [read post]
29 Oct 2016, 2:24 pm
The program – Mortgage Foreclosures & Workouts 2016 – will be held from 9:00 a.m. [read post]
24 Nov 2008, 9:02 pm
The whole country benefitted from democratized prosperity in a way we didn't from a brief exploding mortgage boom. [read post]
13 Feb 2012, 9:03 pm
The mortgage holder had the authority to consent to entry of city officials to trap her cats based on the mortgage documents which had “property preservation provisions” for repair. [read post]
13 Jun 2012, 8:14 am
Fox13Now.com on June 12, 2012 released the following: "by Ben Winslow WEST VALLEY CITY, Utah - Federal agents swarmed a call center here and questioned employees as part of an ongoing probe into a Midvale law firm's mortgage modification business. [read post]
13 Jun 2012, 8:14 am
Fox13Now.com on June 12, 2012 released the following: "by Ben Winslow WEST VALLEY CITY, Utah - Federal agents swarmed a call center here and questioned employees as part of an ongoing probe into a Midvale law firm's mortgage modification business. [read post]
