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29 Sep 2015, 8:44 am
According to court documents, in the first scheme Havens devised an “advance fee” scheme that targeted victims in at least eight states who were seeking multimillion dollar loans for large construction projects that were in danger […] The post Straw Buyers and Advance Fee Schemes Net Guilty Plea appeared first on Mortgage Fraud Blog. [read post]
17 Jun 2010, 4:12 pm
The difference between the sales price for the short sale transaction and the inflated loan obtained represented the net proceeds of the fraudulent scheme. [read post]
8 Mar 2017, 9:08 am
The lower court’s failure to include in its equitable distribution a loan taken out for the purpose of funding the couple’s child’s education was erroneous, as was basing the husband’s obligation on his gross, rather than net, income. [read post]
19 Mar 2024, 11:14 am
Twenty other states already have such a cap in place. ( BRIDGE MI , LEXISNEXIS STATE NET) —Compiled by SNCJ Managing Editor KOREY CLARK Visit our webpage to connect with a LexisNexis® State Net® representative and learn how the State Net legislative and regulatory tracking service can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
25 Aug 2017, 12:56 pm
GM Financial earns (or receives) the net interest margin – which is the difference between the interest rate that our customers pay on their auto loans and the interest rate paid to the investors. [read post]
15 Jun 2010, 6:16 pm
Click here for more blog postings about the IMH Secured Loan Fund [read post]
15 Jun 2010, 5:16 pm
Click here for more blog postings about the IMH Secured Loan Fund [read post]
20 Dec 2012, 6:50 am
Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. [read post]
11 Feb 2011, 5:00 am
DBS Group, the largest bank in southeast Asia, said Friday that net profit for last year rose 28 percent to $2 billion, amid loan growth, bond sales, and a recovery in asset values. [read post]
23 May 2011, 9:28 am
HUD launches a new website that will allow homeowners to conduct their own net present value (NPV) evaluation of their mortgage for the Home Affordable Modification Program (HAMP): Overview CheckMyNPV.com is a free tool provided by the United States Department of the Treasury, and the Department of Housing and Urban Development in conjunction with the [...] [read post]
12 May 2023, 9:17 am
The Bear Cave stated that they believe TriplePoint’s net asset value will continue to decline, and the company may need to substantially write down the value of their loan book. [read post]
12 Jan 2015, 7:00 pm
First, the Company must pay taxes on its net earnings, and then, the employee/owner pays taxes on whatever wages and bonuses the company has paid it. [read post]
25 Oct 2015, 9:58 pm
Europeans deserve the same net neutrality protections as Americans. [read post]
16 Jul 2009, 12:03 pm
The question a rational mortgagee with no outside interests should ask when faced witha defaulted loan is whether the net present value (NPV) of a modified loan is greater than the NPV of a unmodified loan. [read post]
23 Oct 2015, 5:01 am
Because the loan in question does not exceed $100,000, the amount of foregone interest for income tax purposes would be limited to the amount of the mother’s net investment income, or zero if the net investment income is $1,000 or less.It is likely, though not certain, that the mother’s net investment income is zero or very low. [read post]
29 Aug 2011, 8:44 am
A February report states that the bank netted $13 billion in interest and fee income between 2007 and 2009. [read post]
31 Mar 2017, 3:00 am
For the nerds out there, it’s the same thing as Net Present Value if you wanted to look it up on Google. [read post]
21 Jan 2022, 12:56 pm
Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent, has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. [read post]
25 Jul 2011, 8:23 am
Romero Minor, 52, Macon, Georgia, was sentenced to nearly six years in prison for his role in a mortgage fraud conspiracy that involved dozens of properties and $7.5 million in loans. [read post]
14 Apr 2020, 1:14 pm
In addition to providing economic relief to individuals and loans to businesses struggling during the coronavirus crisis, the Coronavirus Aid, Relief, and Economic Security (CARES) Act changed several tax provisions to increase liquidity to ensure firms survive a large decline in cash flow. [read post]
