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3 Jun 2011, 12:04 pm
Nevertheless, the City of Miami saw a 3.8 percent decline. [read post]
13 Feb 2008, 6:10 am
Marriott, 51, both of Gun Barrel City, Texas, Henderson County, as well as Karen Hayes, 56, Kemp, Texas, Kaufman County, were indicted by a Navarro County, Texas, grand jury for engaging in an organized mortgage fraud scheme that crossed four counties, Navarro, Henderson, Ellis and Kaufman Counties. [read post]
29 Jul 2008, 3:51 pm
Camp on charges related to a large-scale mortgage fraud scheme that targeted West End neighborhoods in Atlanta, Georgia in 2001 and 2002. [read post]
3 Nov 2007, 2:38 am
Citigroup Inc (C.N) Chief Executive Charles Prince plans to resign this weekend, the Wall Street Journal said, as the widening subprime mortgage crisis deals a final blow to a reign long under attack. [read post]
28 Jul 2012, 7:11 am
Meet one-on-one to discuss possible mortgage solutions available for your specific situation. [read post]
4 Oct 2007, 4:53 am
Bear Stearns said Wednesday that it is laying off 310 workers as it combines its mortgage origination businesses. [read post]
18 Nov 2015, 2:19 pm
., advocacy group has confirmed what many organizations that work with low-income families in the city say they’ve already suspected: getting a mortgage in Baltimore isn’t necessarily about one’s credit score, it’s about race. [read post]
26 May 2011, 2:21 am
The Defendants include: Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
27 Jan 2012, 4:55 pm
2 Norfolk shopkeepers file inverse #condemnation suits against city http://t.co/cy9HigiJ via @InsideBusiness #VirginiaLaw # Dept of Veterans Affairs enacts changes to VA Loans-Unpaid taxes, HOA dues and insurance can be rolled into VA mortgage http://t.co/MstIArLi # Happy #FF @meebpc @coloradohoagal @PCAM_Las_Vegas @FourPointsMgmt @Associa @CondaHOALaw @ColoradoHOAGal @wizardcpu # #Nike boss #PhilKnight breaks down in tears after [...] [read post]
5 Oct 2016, 1:02 pm
According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located […] [read post]
2 Dec 2019, 2:14 pm
Marek Harrison, 56, Plant City, Florida has pleaded guilty to bank fraud. [read post]
11 Dec 2007, 9:42 am
From Citi to Merrill Lynch to UBS, top banks facing billions of dollars in mortgage-related losses have dumped their chief executives. [read post]
15 Oct 2009, 1:54 pm
FILLER, WHITEFISH CREDIT UNION ASSOCIATION, NATIONAL CITY MORTGAGE CO., and all other persons, unknown, claiming or who might claim any right, title, or estate [...] [read post]
30 Jul 2008, 12:51 am
Camp on charges related to a large-scale mortgage fraud scheme that targeted West End neighborhoods in Atlanta, Georgia in 2001 and 2002. [read post]
16 Nov 2015, 1:56 pm
She has 20 years of experience in the mortgage industry and two years of real estate sales experience and her sales are focused around Baltimore City and Baltimore County. [read post]
25 Sep 2008, 1:50 pm
., 60, Kansas City, Missouri., was sentenced by U.S. [read post]
17 Apr 2020, 9:13 am
Cities, states, and the federal government have made numerous efforts to help with rent, mortgages, and other debt. [read post]
14 Dec 2015, 6:52 am
, and ordered to pay restitution in the amount of $10,689,587 for devising a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
22 Jan 2013, 7:04 am
Taylor, 57, Ellicott City, Maryland, was sentenced by U.S. [read post]
18 Feb 2020, 1:44 pm
Marek Harrison, 56, Plant City, Florida, has been sentenced to 20 months in federal prison for his role in a bank fraud scheme. [read post]
