Search for: "Citi Mortgage"
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8 Sep 2010, 7:00 am
The City helped finance the sale of the threatened property's mortgage through the $750 million program Mayor Bloomberg announced in his 2010 State of the City address to assist tenants in physically and financially distressed multifamily buildings. [read post]
23 Jan 2009, 1:14 am
Last month, the same jury found Miller and his associates guilty on mortgage fraud charges. [read post]
6 Jul 2012, 10:50 am
A former Citigroup Inc. employee has asked a federal judge to bar the Securities and Exchange Commission from asking "leading questions" to a series of witnesses at his upcoming trial in a civil fraud case over a $1 billion mortgage-bond deal brokered by the bank. [read post]
5 Nov 2009, 8:26 am
The case of City of Baltimore vs. [read post]
4 Sep 2012, 1:03 am
Michael Jacoby, 44, Castle Rock, Colorado; Derek Zar, 30, Commerce City, Colorado; and Susanne Zar, 58, Frederick, Colorado, were found guilty on August 30, 2012, by a federal jury for wire fraud, bank fraud, and money laundering. [read post]
29 Jan 2017, 4:27 pm
The first is a proposal to reduce or eliminate the mortgage-interest deduction, a tax subsidy that makes having a big mortgage on an expensive house relatively attractive to affluent households; the second is to reduce or eliminate the deduction for state income taxes, a provision that takes some of the sting out of living in a high-tax jurisdiction such as New York City (which has both state and local income taxes) or California, home to the nation’s highest… [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
15 Dec 2014, 9:21 am
Mortgage Fraud Blog. [read post]
2 Apr 2010, 10:52 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
30 Jun 2007, 5:33 pm
The nation's largest tax preparer was started in Kansas City by Henry and Roger "Bloch" brothers when the IRS stopped preparing tax returns free in 1955. [read post]
9 Jan 2009, 6:37 am
I also wonder what are the options for homeowners who filed chapter 13 a few years or months ago and were not able to modify their home mortgages. [read post]
19 Jun 2012, 7:28 pm
Recently, the federal government and 49 state attorneys general reached a settlement with the country’s five largest mortgage loan servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
24 Mar 2009, 8:16 am
In 2005, the City entered into a guarantee and indemnity agreement (guarantee) with a third party, Export Finance, in order to guarantee the issuance of a mortgage for RFC to purchase the ferry. [read post]
24 Mar 2009, 8:16 am
In 2005, the City entered into a guarantee and indemnity agreement (guarantee) with a third party, Export Finance, in order to guarantee the issuance of a mortgage for RFC to purchase the ferry. [read post]
9 Apr 2012, 11:23 pm
The complaint was filed by the Benefit Fund of the City of Chicago, the Retirement Board of the Policemen’s Annuity, and the City of Grand Rapids General Retirement System. [read post]
27 Feb 2019, 7:40 am
They are typically known for converting mortgages into mortgage-backed securities. [read post]
7 Apr 2010, 3:27 pm
Senate) said that foreclosed homes in Boston and other Massachusetts cities has resulted in blight. [read post]
27 Jul 2012, 9:39 am
There, the Raiders obtained a summary judgment ruling that the City of Oakland lacked the power to condemn the Raiders franchise, but the Supreme Court reversed, allowing the case to proceed on the merits of whether the City could establish a legitimate public use to support such a taking. [read post]
29 Jan 2014, 8:40 am
Some of the proceeds also were used to continue the mortgage fraud scheme. [read post]
28 Jul 2011, 7:02 am
That was how National City Mortgage Company v. [read post]
