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14 Nov 2011, 9:34 am
The two defendants, Kimberly Mackey, 47, of Pittsburgh, and Marcos Echevarria, 29, of Palm Beach, Fla., helped defraud unwitting borrowers, Genworth Financial Home Equity Access Inc. and the Federal Housing Administration (FHA). [read post]
8 Feb 2012, 12:27 am
Debt Care Financial Group Inc. [read post]
16 Mar 2010, 6:46 pm
Around the country, mortgage fraud cases continue to be indicted. [read post]
2 Feb 2021, 10:53 am
., and Chicago-based Quality Management and Remodeling Inc., has been indicted with three others for allegedly participating in a mortgage fraud scheme that defrauded financial institutions out of at least $3 million. [read post]
23 Apr 2020, 6:01 am
“Dealers transform bets on global stock-market indexes and tech darlings such as Apple Inc. and Amazon.com Inc. into fixed-income notes paying low but steady interest. [read post]
25 May 2015, 6:26 am
According to Interthinx, Inc., a subsidiary of First American Financial Corporation, the “National Mortgage Fraud Risk Index” increased 3 percent from the last quarter, and is unchanged from one year ago. [read post]
4 Mar 2013, 7:42 am
Naveja have published an article in the Banking & Financial Services Policy Report entitled “A Curious Dichotomy: Fair Lending Litigation and Enforcement Actions Following Wal-Mart Stores, Inc. v. [read post]
17 Nov 2010, 4:01 pm
(NYSE: JPM) and Citigroup Inc. [read post]
26 Jul 2007, 6:38 am
Homequest Financial Services, Inc., License Number 17517, 655 Village Square Drive, Stone Mountain, Georgia, and its president, Anthony Brewer, entered into a Consent Order with the Georgia Department of Banking and Finance to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [read post]
13 Jan 2014, 8:32 am
MishkinThe House Financial Services Committee has announced that on Tuesday, January 14, it will hold a hearing entitled “How Prospective and Current Homeowners Will Be Harmed by the CFPB’s Qualified Mortgage Rule. [read post]
21 Mar 2011, 9:02 pm
Quicken Loans Inc., 2009 WL 3199788 (E.D. [read post]
9 Jul 2011, 12:53 pm
Genworth Financial Home Equity Access, Inc., the company the borrowers refinanced with, believed the appraisals and approved loans for 14 properties in 6 states in 2009 and 2010 and paid out $2.5 million. [read post]
26 Oct 2015, 6:44 am
See Pride Hyundai, Inc. v. [read post]
9 Jun 2010, 12:00 pm
The credit repair companies are: United Credit Adjusters Inc. [read post]
15 Jul 2014, 5:29 am
Citigroup Inc. [read post]
22 Jun 2015, 7:57 am
On June 4, 2015, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the United States District Court for the Northern District of California against RPM Mortgage, Inc. [read post]
16 May 2008, 12:00 pm
Copyright © 2008 Sequence Inc. [read post]
18 Sep 2007, 6:05 am
Mortgage Consultants, Inc., and/or B.M.B Financial Services, Inc., who …Read More... [read post]
25 Jul 2012, 11:33 am
Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud. [read post]
18 Jul 2019, 7:58 am
Therefore, customers can only rely on the words of their financial professionals. [read post]
