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21 Sep 2015, 8:00 am
Of this money, $3.1 billion came from financial institutions and involved federally insured mortgages/loans and $2.3 billion involved fraud on federal health care programs (e.g., Medicare, Medicaid, Tricare). [read post]
16 Sep 2015, 2:12 pm
Ned Delaney has been named branch manager for the Salisbury and Ocean City branches of Baltim0re-based 1st Mariner Bank. [read post]
15 Sep 2015, 8:33 am
The post Notorious mortgage fraudster Brent Barber back in Kansas City, serving out the rest of his 2006 sentence in a halfway house appeared first on Mortgage Fraud Blog. [read post]
15 Sep 2015, 1:46 am
Second, if you had to move to another city or country, German banks would have to accept that you rescind your mortgage contract. [read post]
8 Sep 2015, 8:20 am
The blog is delighted to host an online symposium on Fisher v. [read post]
8 Sep 2015, 7:14 am
Defendant thereafter issued several letters indicating it would investigate disputed payment information, but ultimately sent another statement in March 2014 informing Plaintiff she had fallen farther behind on her mortgage, incurring additional late fees.In June 2014, Plaintiff filed in Circuit Court for Baltimore City, alleging violations of the Maryland Consumer Protection Act (''MCPA''), Debt Collection Act, (''MCDCA''), and… [read post]
27 Aug 2015, 10:14 pm
Marx Sterbcow, the managing attorney, of the Sterbcow Law Group, has been invited to speak to the Kansas Land Title Association, Mortgage Bankers Association of Greater Kansas City, and Missouri Land Title Association's Midwest TRID and Compliance Summit on September 23, 2015 in Kansas City, Kansas at Arrowhead Stadium, Tower Club East, One Arrowhead Drive, Kansas City, MO 64129. [read post]
27 Aug 2015, 10:14 pm
Marx Sterbcow, the managing attorney, of the Sterbcow Law Group, has been invited to speak to the Kansas Land Title Association, Mortgage Bankers Association of Greater Kansas City, and Missouri Land Title Association's Midwest TRID and Compliance Summit on September 23, 2015 in Kansas City, Kansas at Arrowhead Stadium, Tower Club East, One Arrowhead Drive, Kansas City, MO 64129. [read post]
26 Aug 2015, 3:15 am
My lengthy profile of New York Attorney General Eric Schneiderman in the new City Journal ranges over many topics, including mortgage and Wall Street settlements; Uber, Lyft, AirBnB and the sharing economy; unions’ efforts to light legal fires under fast-food operators; the unreconstructed Left politics of Manhattan’s Upper East Side; and much more, including Schneiderman’s dubious campaign against herbal supplement retailers. [read post]
24 Aug 2015, 8:16 am
Getting paid consistently lowers your own personal stress level at home (mortgages and rents don’t vary from month to month) and helps you figure projections. [read post]
23 Aug 2015, 10:35 am
Some debts such as mortgage arrears on property you want to keep, most taxes and back child support needs to be paid back 100% through your bankruptcy plan. [read post]
21 Aug 2015, 7:21 am
A civil lawsuit filed by the Better Business Bureau alleged Brinkley used its money to pay “his mortgage, pool cleaner, personal credit card invoices, and to support a hidden gambling habit. [read post]
20 Aug 2015, 6:39 am
In the suburbs surrounding New York City, most house sales occur with the school calendar in mind. [read post]
11 Aug 2015, 3:57 am
How do you fix the law firm profit structure while keeping in-house clients happy? [read post]
10 Aug 2015, 6:03 am
A large mortgage lender recently prevailed against both the City of Los Angeles and the County of Cook, Illinois, in lawsuits alleging “disparate impact” discrimination in violation of Title VIII of the Civil Rights Act of 1968, 42 U.S.C. [read post]
6 Aug 2015, 9:00 am
The agencies are working together with Elk Grove Food Bank and the City of Elk Grove to help folks help themselves transition back into society. [read post]
4 Aug 2015, 7:49 am
Bunte devised 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]
3 Aug 2015, 9:24 am
NEW YORK, NY – APRIL 15: A sign advertises 1 day left to file taxes outside an H&R Block on April 15, 2015 in New York City. [read post]
31 Jul 2015, 12:04 pm
It is important to note that there are key differences separating tax foreclosure cases from mortgage and other kinds of foreclosures. [read post]
28 Jul 2015, 1:34 pm
This is Part I of VII of a brief recap of some the significant environmental law and administrative cases decided in the past few months: I. [read post]
