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30 Apr 2008, 11:42 am
We've received a call for papers on the subprime mortgage meltdown: The Albany Government Law Review is planning an issue dedicated to the pressing topic of the Subprime Mortgage Crisis. [read post]
20 Feb 2015, 7:30 am
That being the case here in Miami, attorneys who do mortgage fraud cases are more experienced and are flown all over the U.S. to represent defendants in other cities. [read post]
9 Jun 2011, 2:41 am
Twelve people were indicted on 25 counts for allegedly engaging in an elaborate mortgage fraud scheme involving Paragon Federal Credit Union, Montvale, NJ. [read post]
3 Feb 2010, 7:15 am
Hernandez allegedly provided fraudulent information on mortgage applications to Washington Mutual, Loan City and other lenders. [read post]
4 Jun 2015, 11:35 am
Mortgage Fraud Blog. [read post]
27 Oct 2014, 7:33 am
Mortgage Fraud Blog. [read post]
28 Sep 2018, 1:36 pm
Mortgage Fraud Blog. [read post]
21 Dec 2011, 8:24 am
Miguel Valerio, 52, Providence, Rhode Island, a mortgage loan processor with National City Mortgage Company, pleaded guilty to his participation in a straw-borrowing scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities, all of which were eventually foreclosed upon. [read post]
9 May 2008, 8:13 am
At sentencing, the defendant was also ordered to pay restitution to National City Mortgage Company, a lender that …Read More... [read post]
25 Jul 2011, 3:35 pm
Federal Reserve Bank of New York - Regional Mortgage Briefs: "While several zip codes have foreclosure rates more than two... [read post]
4 Aug 2017, 11:12 am
VATICAN CITY (CNS) — In a strongly worded statement, the Vatican called on the government of Venezuelan President Nicolas Maduro to respect the will of the people and respect the nation’s current constitution. [read post]
14 Sep 2010, 1:24 am
Citigroup urged a federal judge to approve a proposed $75 million settlement with regulators over its failure to disclose mounting losses on subprime mortgages, Reuters reported. [read post]
11 Jun 2009, 2:45 am
District Court in Kansas City, Kansas, to one count of conspiracy to commit mortgage fraud, one count of wire fraud, one count of money laundering, and one count of …Read More... [read post]
18 Mar 2014, 7:47 am
Attorney Fishman credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
Federal Law Enforcement Authorities Make Twenty-Four Mortgage Fraud Arrests in Jacksonville, Florida
10 Nov 2009, 7:51 am
For some reason, many people consider Jacksonville the number one city in Florida for mortgage fraud. [read post]
6 Nov 2011, 7:38 pm
It's already harder to get a residential mortgage loan than it is to score a date with Jennifer Lopez (not that I'm discouraged by the restraining order). [read post]
8 Jun 2015, 3:56 pm
Mortgage Fraud Blog. [read post]
3 Jan 2012, 7:55 am
The Live Where You Work (LWYW) program, operated by the state's Housing & Mortgage Finance Agency, offers low-interest mortgage loans to people who purchase a residence in the town where they work. [read post]
12 Jan 2015, 4:37 pm
The investigation leading to these indictments revealed an elaborate scheme in which Sanders purchased dozens of dilapidated homes in and around the City of Syracuse from the U.S. [read post]
9 Dec 2009, 6:10 pm
Our goal is always to leave clients with a monthly mortgage payment reduced to a manageable, sustainable amount. [read post]
