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26 Jun 2019, 12:52 pm
Anthony Garvin, 49, Jersey City, New Jersey was charged in a superseding indictment returned June 25, 2019 for his role in running a large-scale mortgage fraud scheme that involved properties in Jersey City, Union, and elsewhere in New Jersey and caused losses of millions of dollars. [read post]
16 Nov 2010, 8:44 am
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
1 Jun 2012, 4:50 am
” According to Abacus Federal Savings Bank’s website, it has six branches in New York City, Long Island, New Jersey and Philadelphia. [read post]
14 Jun 2017, 3:14 pm
Mortgage Fraud Blog. [read post]
18 Oct 2007, 6:50 am
Jacob Milton, 41, Port Washington, New York, director and business manager of Griffin Mortgage Company, with offices in Jackson Heights, Jamaica and Garden City, New York, was arrested for his alleged role in a multi-million dollar mortgage and identity theft scam in Queens and Long Island, according to media reports. [read post]
7 Jan 2009, 6:31 am
Pearson had previously been employed as a loan officer at: City Fed Mortgage Company located at 3884 Indian Ripple Road, Beavercreek, Ohio; Tri County Mortgage also located at 3884 Indian …Read More... [read post]
14 Jun 2017, 3:14 pm
Mortgage Fraud Blog. [read post]
25 Jan 2013, 9:39 am
Time will tell whether Fontana -- or any other California city -- will ever actually get so far as filing a condemnation action against a mortgage holder. [read post]
22 Feb 2011, 8:07 am
“Home owners who were sold mortgages during the property boom that they couldn’t afford are to be given compensation following a ruling by the City watchdog. [read post]
5 Jul 2012, 5:23 pm
The WSJ today reported that: A handful of local officials in California who say the housing bust is a public blight on their cities may invoke their eminent-domain powers to restructure mortgages as... [[ This is a content summary only. [read post]
13 Aug 2010, 8:44 am
An Orlando based company, Digital Risk LLC, with additional offices in Dallas and New York City is opening a new Jacksonville, FL office to meet the growing demand for its services. [read post]
31 Jul 2013, 6:58 pm
(Ilya Somin) In my previous post on the the California city of of Richmond’s plan to use eminent domain to condemn underwater mortgages, I noted that the plan is likely to be permissible under the Supreme Court’s decision in Kelo v. [read post]
4 Mar 2011, 3:35 pm
Phillips We just finished a great 2-day Boot Camp in Salt Lake City, Utah this Monday and Tuesday. [read post]
8 Jul 2010, 2:56 pm
Eric Koppelman, former title closer in New York City, was sentenced to 4 years in federal prison, 5 years of supervised release and $6 million in restitution for co-conspiring and participating in a scheme to steal over $6 million from mortgage companies. [read post]
18 Oct 2022, 8:23 am
The post Mortgage Assistance Available to Homeowners Impacted by Pandemic appeared first on The Sader Law Firm. [read post]
21 Feb 2012, 9:46 am
Only mortgages with Citi, Bank of America, Ally/GMAC, JP Morgan Chase, and Wells Fargo will qualify. [read post]
23 Sep 2013, 5:00 am
Upon seizing these kinds of mortgages, the city intends to compensate the banks at fair market value and would then refinance the mortgages to make them more-affordable for homeowners. [read post]
20 May 2010, 9:02 am
Kellogg was ordered to pay restitution of $5,831,500 to lenders and $186,715 to 109 neighbors who sold properties located on the same city block as the foreclosures resulting from mortgage fraud. [read post]
21 Aug 2007, 8:32 am
Saundra McFadden-Weaver was convicted by a federal jury in Kansas City, Missouri, of conspiracy and wire fraud for her role in a $400,000 mortgage fraud scheme. [read post]
21 Aug 2012, 10:09 am
Five major mortgage lending banks were involved in the settlement: GMAC, Bank of America, Citi, JP Morgan, and Wells Fargo. [read post]
