Search for: "Citi Mortgage"
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19 Feb 2010, 5:47 am
The cities with the highest rates of suspicious activity continue to be Miami, Los Angeles and New York. [read post]
21 Oct 2013, 8:21 am
The research is more than just theory, as the city of Richmond, California took steps this summer to put such a plan into action, while several other municipalities are exploring the idea as well. [read post]
20 Oct 2022, 2:00 am
On September 30, 2022, the New York City Department of Housing Preservation and Development (HPD) and the New York City Law Department announced that the City’s Zombie Homes Initiative reached a significant milestone: the Initiative has officially recouped over $1 million in penalties from mortgage holders of vacant properties who failed to comply with New […] The post Milestone Reached in City’s Zombie Home Initiative appeared first on… [read post]
11 Sep 2013, 4:00 pm
Then, the city could offer the homeowner an opportunity to refinance their mortgage with a new loan of $240,000. [read post]
16 Mar 2014, 5:30 pm
In cities across the country, mortgage fraud crimes have reached crisis proportions," Attorney General Eric H. [read post]
9 Feb 2012, 2:06 pm
Today a national mortgage settlement was announced with five of the country’s biggest servicers: Ally (GMAC), Bank of America, Citi, Chase and Wells Fargo. [read post]
4 Dec 2007, 7:53 am
Remember all that money that Citigroup made on subprime mortgage-related securities in the last several years? [read post]
1 Oct 2007, 6:01 am
” Citi’s warning came a few weeks before [...] [read post]
21 Oct 2011, 1:48 am
Robert Charles Ramirez, 37, Salinas, California, and William Troy Goings, 36, Sacramento, California, were charged in a 20-count indictment returned by a federal grand jury in Kansas City, Missouri, for their alleged roles in a mortgage fraud scheme that defrauded a Missouri bank of more than $8.5 million. [read post]
10 Feb 2011, 7:49 am
The following is from The New York Times: Unions to Press Chase on Modifying Additional Mortgages By CARA BUCKLEY Published: February 9, 2011 Leaders of two large New York City unions said Wednesday that they would push for their pension funds to sell their stocks and bonds in JPMorgan Chase if the bank did not [...] [read post]
10 Sep 2012, 8:10 am
Jong Shin, 52, Bronx, New York, was sentenced to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17 times in a little more than six months. [read post]
10 Jun 2014, 11:37 am
In May, the Newark Municipal Council unanimously approved a resolution in support of the city purchasing underwater mortgages. [read post]
14 Apr 2010, 1:43 pm
According to the Associated Press, David Lowman, chief executive of Chase’s mortgage business, said large-scale mortgage principal reductions “could be harmful to consumers, investors, and future mortgage market conditions. [read post]
7 Jun 2012, 9:30 pm
The Victorville Daily Press reported this week that the City may decide to use eminent domain to acquire underwater mortgages in an attempt to help homeowners. [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
27 Jun 2017, 4:01 pm
Mark Steven Diamond, 60, Chicago, Illinois, a mortgage loan originator with offices in Chicago and Calumet City, was indicted and arraigned on federal fraud charges for his alleged role in a scheme to bilk elderly homeowners out of millions of dollars. [read post]
12 Nov 2007, 4:51 pm
KEYWORDS: mortgage; sub-prime; citi-bank; merril; foreclosure; bankruptcy; housing bubble; mortgage bubble; hedge fund; [read post]
30 Nov 2018, 3:30 pm
Mortgage Fraud Blog. [read post]
27 Jun 2017, 4:01 pm
Mark Steven Diamond, 60, Chicago, Illinois, a mortgage loan originator with offices in Chicago and Calumet City, was indicted and arraigned on federal fraud charges for his alleged role in a scheme to bilk elderly homeowners out of millions of dollars. [read post]
