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10 Oct 2010, 7:00 am
JPMorgan and GMAC Mortgage followed suit while an array of other large lenders, including Citi, U.S. [read post]
20 Jul 2012, 1:56 pm
Proponents of this tactic contend that the public purpose would be served because of the extensive reach of the mortgage crisis. [read post]
26 Oct 2015, 11:26 am by Rachel Dollar
Alston, 44, of Jersey City was arrested along with his sister, Gail Alston, 50, and Maisha Taylor, 42, of Newark, who Alston described on his blog […] [read post]
11 Sep 2013, 3:00 pm by Sheppard Mullin
Then, the city could offer the homeowner an opportunity to refinance their mortgage with a new loan of $240,000. [read post]
7 Jun 2009, 5:15 pm
In a recent federal lawsuit filed by the City of Baltimore, there are new allegations that the financial institution Wells Fargo, "systematically singled out blacks in Baltimore and suburban Maryland for high-interest subprime mortgages. [read post]
17 Feb 2010, 7:33 pm by jefhenninger
LOUIS CHERICO, a lawyer who practiced in New York City and Westchester County, has been indicted for participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice, and money laundering. [read post]
7 Sep 2010, 2:51 am by staff@mortgagefraudblog.com
The indictment involves two properties, one in Lindon, Utah and one in Salt Lake City, Utah. [read post]
29 Apr 2011, 2:01 am by atussey@mortgagefraudblog.com
John Velez and Joseph DeRosa, both former City of Plantation, Florida, police officers, were convicted by a jury after a 9-week mortgage fraud trial in Fort Lauderdale federal court. [read post]
5 Dec 2007, 4:02 am
Dodsworth, 60, Erie County, Pennsylvania, pleaded guilty to felony charges that he engaged in mortgage fraud in the city of Erie, Pennsylvania. [read post]
18 Feb 2010, 1:02 am by staff@mortgagefraudblog.com
Loius Cherico, 69, Eastchester, New York, a lawyer who practiced in New York City and Westchester County, New York, has been charged with participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice, and money laundering. [read post]
3 Jun 2009, 2:56 am
Hugh Zuber, 38, Monsey, New York, a lawyer employed by the Office of the Corporation Counsel for the City of New York, was arrested for fraud, including mortgage fraud, in connection with the purchase and sale of two buildings, and for forging the signature of a bankruptcy judge on a false bankruptcy court order concerning one of the purchases. [read post]
6 Aug 2018, 6:00 am
This article details options to lowering or delaying mortgage payments for Fannie Mae, Freddie Mac, FHA, VA, and RHS mortgages. [read post]
4 Feb 2010, 1:51 am by staff@mortgagefraudblog.com
Dawn Quiroga, 40, Oklahoma City, Oklahoma, formerly of Edmond, Oklahoma, was sentenced to serve 97 months in federal prison for money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme. [read post]
26 Dec 2006, 1:17 pm
Lauderdale areas were hardest hit by the wave of mortgage foreclosures sweeping the nation during the 3rd quarter of 2006. [read post]
17 Dec 2009, 9:15 am by Matt Johnston
The City of Baltimore sued Wells Fargo in an attempt to blame the mortgage lender for the blighted state of the city. [read post]
28 Jan 2008, 10:46 am
Although it began in the United States, the subprime mortgage crisis has left few corners of the globe untouched. [read post]
25 Apr 2014, 8:01 pm by Jordan E. Bublick
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
7 Jun 2012, 6:14 am by Josh Sturtevant
  Under the terms of the landmark National Mortgage Settlement, (NMS) the 5 largest mortgage originators (GMAC, Bank of America, Citi, JP Morgan Chase and Wells Fargo) reached a $25 billion agreement with the US Attorney General, representing the Obama administration's latest response to the mortgage crisis. [read post]
6 Mar 2012, 9:00 am
The Settlement Terms The settlement was entered into with the nation's five largest mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]