Search for: "Citi Mortgage"
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14 Apr 2017, 2:00 am
A New York City landlord was indicted for mortgage fraud scheme in Lower Manhattan, stemming from tenant harassment investigation. [read post]
23 May 2017, 1:00 am
Rev. 1135 (2017): Zombie mortgages and abandoned properties are costly problems for cities and counties across the country. [read post]
3 May 2012, 11:23 am
James Mc Conville was sentenced to eight years in prison and must pay restitution to the tune of $7 million dollars for masterminding a mortgage fraud scheme has cause 80+ foreclosures in three separate condo communities in North County cities Escondido, CA and San Marcos, CA. [read post]
20 Oct 2016, 10:09 am
At issue is the standing of cities to sue banks for mortgage redlining and reverse redlining. [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]
12 Aug 2013, 2:12 pm
But the idea that the city will be able to strip distressed mortgages from one set of owners and sell new smaller mortgages to investors at a profit is speculative at best. [read post]
30 Nov 2011, 12:45 am
Matthew Kent, University City, Missouri, vice president and co-operator of Coral Mortgage Bankers Corporation's University City, Missouri, office has pled guilty to stealing investor funds. [read post]
24 Aug 2011, 12:01 pm
Read the entire article, Citi Discloses Mortgage Probe by U.S. [read post]
23 Mar 2018, 9:55 am
The Canadian government is trying to cool the hot real estate markets in metropolitan cities such as Vancouver and Toronto, by rolling out new rules on mortgage lending. [read post]
14 Mar 2017, 6:52 pm
Available at SSRN: https://ssrn.com/abstract=2931450 “The Mortgage Crisis hit Cleveland early and in circumstances different from most other cities. [read post]
9 Aug 2013, 5:34 pm
The very fact that the city has condemned these mortgages in the first place is likely to lead future investors to be wary of mortgages in this area. [read post]
17 Aug 2011, 8:10 am
Michael Williams, 33, Jersey City, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a "straw buyer" to cause a lender to release more than $632,000 based on a fraudulent mortgage loan application [read post]
6 Jun 2010, 9:10 am
Negative equity is no small matter for affected homeowners, considering that mortgage modifications have been difficult to process and foreclosure is generally a trying process. [read post]
5 Feb 2013, 8:17 pm
Chad Arthur Anderson, 39, Chisago City, Minnesota, and Troy Allen Huston, 43, Chisago City, both mortgage loan officers, were sentenced for recruiting straw buyers to purchase properties at inflated prices and then distributing the excess loan funds among themselves, the straw buyers, and others involved in the scheme. [read post]
22 Jun 2010, 12:15 pm
Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. [read post]
8 Nov 2009, 6:47 am
One of this week's new clients was a man living in New York City who had over $20 million of mortgage debt, including a $3 million first mortgage owed to Fifth Third bank secured by a Florida property. [read post]
8 Nov 2009, 6:47 am
One of this week’s new clients was a man living in New York City who had over $20 million of mortgage debt, including a $3 million first mortgage owed to Fifth Third bank secured by a Florida property. [read post]
4 Oct 2013, 2:00 pm
The report prepared for Seattle's City Council by Cornell University Law School Professor Robert Hockett identified "'about 42,000 underwater mortgaged homes.'" [read post]
30 Aug 2012, 11:17 am
Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam. [read post]
15 Sep 2015, 8:33 am
The post Notorious mortgage fraudster Brent Barber back in Kansas City, serving out the rest of his 2006 sentence in a halfway house appeared first on Mortgage Fraud Blog. [read post]
