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5 Apr 2010, 9:51 am
As one county commissioner put it, "We're like a guy making $50,000 a year with a million-dollar mortgage. [read post]
27 Jul 2012, 12:45 pm
With this new borrowing, the city's water bonds and other water-related debt will require an annual mortgage payment of $37 million, roughly double what it was five years ago. [read post]
23 Oct 2023, 10:57 am
It’s like paying a fee to get a high interest credit card and then using the credit card to “pay” lower interest rate mortgage bills for a couple of years. [read post]
16 Mar 2017, 8:57 am
The loan from Barclays Bank PLC is secured by a mortgage on the company’s 545,000-square-foot office property located at 123 William Street in downtown Manhattan, which ARC New York City REIT purchased in March 2015 for $253 million. [read post]
19 Jan 2022, 5:32 pm
The Baltimore City State’s Attorney was indicted last week by a federal grand jury on two counts of mortgage fraud and two counts of perjury, and will now be forced to see the criminal justice system from the opposite side for the time being. [read post]
2 Aug 2011, 7:47 pm
"A lender under a mortgage loan or a subsequent assignee does not own the property securing a mortgage loan. [read post]
19 Oct 2011, 8:35 am
This city certainly isn't an exception to the housing woes that have hurt our country. [read post]
13 Apr 2010, 4:15 am
Comptroller of the Currency John Dugan told the Financial Crisis Inquiry Commission April 8 that regulators should have done a better job overseeing mortgage underwriting among bank and nonbank lenders. [read post]
13 May 2014, 9:26 am
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
13 Jan 2010, 2:14 pm
Robbins writes an interesting article on his blog entitled "Judges Have Had It with Foreclosing Mortgage Companies Who Skirt the Rules" which we strongly suggest you read. [read post]
29 Nov 2021, 3:25 pm
McCord, 71, Oklahoma City, Oklahoma, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through a broad range of fraudulent conduct. [read post]
7 Feb 2014, 9:29 am
According to court documents and statements made in court, Ilunga and others were involved in the operation of Waikele Properties Corp., a real estate company with offices in Bridgeport and Garden City, N.Y. [read post]
4 Mar 2012, 9:19 pm
A couple spends five years in a million-dollar home without making a mortgage payment [Washington Post] Tags: Maryland, mortgages Related posts Mortgage watchdog site, sued by critics, may go broke (0) “Innovative” city suits against foreclosing lenders (1) Yet more from the publicity file (0) WLF on Rhode Island lead paint verdict (1) Welcome WBAL listeners (1) [read post]
15 Jan 2015, 8:49 am
Andrys Sofia Gomez, 47, Chatham, New Jersey, an attorney, who formerly had offices in West New York and Union City, allegedly played a central role in the conspiracy, in which she and her alleged co-conspirators filed fraudulent mortgage applications, falsified HUD settlement forms and diverted mortgage proceeds, laundering them through her attorney trust account. [read post]
30 May 2018, 2:50 pm
Most of the time, mortgage debt is “good debt. [read post]
14 Jan 2022, 7:07 pm
A federal grand jury in the US District Court for the District of Maryland Thursday indicted Marilyn Mosby, the state’s attorney for Baltimore City, with separate counts of perjury and submitting false mortgage applications. [read post]
5 Dec 2022, 3:23 pm
Anthony Garvin, 52, Jersey City, New Jersey, a real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses. [read post]
8 Jun 2009, 7:42 pm
The City of Cleveland advanced a novel legal theory when it sued a host of lenders, including Ameriquest, Bank of America, Bear Stearns, Citigroup, Countrywide, Credit Suisse, Deutsche Bank, JP Morgan Chase, and others. [read post]
15 Apr 2014, 8:13 am
Dickson is alleged to have illegally transferred $9,095,000 out of various bankruptcy escrow accounts to an account he controlled at Banco Panemeno, Panama City, Panama. [read post]
3 Apr 2011, 3:57 pm
Wells Fargo, HSBC, Bank of America, and Citi were involved in the problem, but said they farmed out the work. [read post]
