Search for: "Mountain States Mortgage"
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8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
5 Nov 2015, 8:01 am
Richard Harris, a mortgages expert witness. [read post]
8 Oct 2015, 9:51 am
If you have secured property such as a house with a mortgage or a car loan, you have a choice. [read post]
10 Jul 2015, 8:49 am
Mortgage Fraud Blog. [read post]
23 Jun 2015, 9:30 pm
One such defense is to read our argument more broadly than we stated it and then to attack the broader margins. [read post]
17 Jun 2015, 10:42 am
Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider. [read post]
2 Jun 2015, 7:56 am
Mortgage Fraud Blog. [read post]
20 May 2015, 2:54 pm
Panama has a wealth of variety to offer, whether it is beaches, lakes, mountains or the countryside with prices for real estate purchases to suit practically any budget. [read post]
8 May 2015, 9:30 pm
At the New-York Historical Society on Saturday, May 16, 2015, Judge Denny Chin of the United States Circuit Judge for the United States Court of Appeals for the Second Circuit and the Asian American Bar Association of New York will reenact the trial of a group of Japanese-American citizens interned at Wyoming’s Heart Mountain Relocation Center who refused to be drafted in 1944. [read post]
30 Mar 2015, 8:18 am
Ferguson and his attorney wife, Pene, started their careers in Houston, but in 1999, they moved almost 600 miles to one of the state’s least-populated regions, a place with high-desert vistas of the Davis Mountains and Big Bend where both of them have family roots. [read post]
23 Mar 2015, 12:53 pm
He lost in United States District Court. [read post]
23 Mar 2015, 4:39 am
Nationwide allegedly acts as an intermediary between a borrower and a mortgage servicer, collecting one-half of a monthly mortgage payment from the borrower’s checking account every other week. [read post]
2 Mar 2015, 10:00 am
Mortgage Fraud Blog. [read post]
30 Nov 2014, 7:05 am
Mortgage Fraud Blog. [read post]
2 Oct 2014, 4:18 pm
., mortgages against real property — pays the cost of selling the assets, takes the statutory cut found in 11 U.S.C. [read post]
8 Aug 2014, 11:11 am
State vs. [read post]
23 Jun 2014, 9:35 am
Susanne Helbig, 49, formerly of Roanoke, Virginia, currently residing in Georgia, has been indicted by a federal grand jury on a variety of fraud charges associated with an alleged mortgage fraud scheme involving straw buyers centered around properties on Smith Mountain Lake, Virginia. [read post]
2 Jun 2014, 5:01 am
Businesses must comply with mountains of environmental rules because businesses otherwise would destroy the environment. [read post]
7 Apr 2014, 12:48 am
World-weary travelers seek the solace of the Green Mountains, buy land, take up the homestead life, and pick up a craft or farming. [read post]
14 Jan 2014, 7:33 am
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
