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23 Jun 2011, 1:09 pm
DOJ Press Release, Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme; Mike Scracella, NLJ, Former mortgage company CEO sentenced to 40 months in fraud scheme George Packer, The New Yorker, A Dirty Business -New York City’s... [read post]
16 Aug 2012, 9:08 am
Chad Arthur Anderson, 38, and Troy Allen Huston, 42, both of Chisago City, Minnesota, two mortgage loan officers, pleaded guilty to 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]
1 May 2012, 1:51 am
Troy Allen Huston, 42, and Chad Arthur Anderson, 38, both of Chisago City, Minnesota, two mortgage loan officers, have been charged with recruiting straw buyers to purchase properties at inflated prices and then distributing the excess loan funds among the buyers and between themselves in the form of "kickbacks. [read post]
16 Sep 2015, 2:12 pm
Ned Delaney has been named branch manager for the Salisbury and Ocean City branches of Baltim0re-based 1st Mariner Bank. [read post]
23 Mar 2007, 6:25 am
From an article in today's NY Times:In a sign of the spreading economic fallout of mortgage foreclosures, several suburbs of Cleveland, one of the nation's hardest-hit cities, are spending millions of dollars to maintain vacant houses as they try to... [read post]
1 Sep 2011, 1:02 am
Derrick Reuben Smith, 47, Midwest City, Oklahoma, was sentenced by United States District Judge Timothy D. [read post]
25 Jun 2009, 4:14 am
Somebody up there is trying to tell the Portland City Council something. [read post]
22 Apr 2010, 10:09 pm
The city is trying to keep alive its litigation blaming urban decay on mortgage lenders. [read post]
23 Aug 2012, 1:26 am
Victor John Sifton, 47, a Canadian citizen, was convicted by a federal jury of five counts of wire fraud stemming from a hard money lending scam perpetrated by Sifton and a co-conspirator, Jason Lawson, 45, a former Park City mortgage broker. [read post]
7 Apr 2010, 8:01 pm
Chicago--Business) has an interesting article in the latest City Journal called The Menace of Strategic Default: Homeowners who walk away from their mortgages undermine our financial system. [read post]
13 Jan 2015, 8:57 am
Coppenger, the defendant pled guilty to conspiracy to commit bank (mortgage) fraud and a Klein conspiracy. [read post]
1 Apr 2008, 4:58 am
Tuesday’s announcement from UBS that it will take an additional $19 billion write-down — the biggest ever since the mortgage crisis began — had some investors hoping that banks are finally putting the worst behind them. [read post]
18 Jun 2008, 3:58 pm
The former chief executive of Citigroup, ousted last year amid the troubles emanating from the bursting of the mortgage bubble, is now finding it hard to flush out a buyer for his own home, Bloomberg News reports. [read post]
1 Aug 2008, 2:26 pm
Homeowners, economists and politicians aren’t the only ones nervously pondering that question these days: Wall Street is also desperate to know how bad it will get, because many of the big securities firms are sitting on mountains of mortgage-backed assets. [read post]
8 Jan 2009, 2:29 pm
Leading Congressional Democrats said Thursday that they hoped an agreement with Citigroup, a major mortgage lender, would ease opposition to a plan to let bankruptcy judges restructure home loans, a change they said was crucial to reviving the economy, The New York Times's Carl Hulse reports from Washington. [read post]
28 Nov 2007, 5:08 am
According to The Wall Street Journal, Citigroup, in the midst of dealing with billions of dollars in mortgage-related losses and the departure of its chief Charles O. [read post]
9 Aug 2010, 2:55 am
Washam-Hawkins and Bartlett were charged in a six-count indictment returned by a federal grand jury in Kansas City, Missouri. [read post]
2 Feb 2009, 5:24 am
I am now living in a different city and paying double housing costs. [read post]
7 Nov 2016, 10:00 am
The post When Student Loan Debt Becomes a Mortgage-Sized Nightmare appeared first on The Sader Law Firm. [read post]
6 Feb 2012, 11:13 am
Let’s say for example you pay Bank of America, Citi Mortgage or some other lender. [read post]
