Search for: "Citi Mortgage"
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23 May 2013, 7:52 am
Doug is an attorney in Consumer Collections based in the Grove City, Ohio office of Weltman, Weinberg & Reis Co., LPA. [read post]
22 May 2013, 6:38 am
City of Palm Bay v. [read post]
21 May 2013, 7:19 am
By the end of March 2008, East Haven’s National City accounts, into which investor checks had been deposited and from which investor interest checks had been drawn, had minimal or zero balances. [read post]
18 May 2013, 11:38 am
Multnomah County is suing a rogue’s gallery of the largest mortgage players including B of A, Wells Fargo, Oregon’s Bank of the Cascades, Chase, Citi, and West Coast Bank for nearly forty million dollars. [read post]
18 May 2013, 8:58 am
Wells Fargo challenged this ordinance, as it would relegate its mortgages to an inferior position with respect to the City’s code enforcement liens. [read post]
15 May 2013, 4:00 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
12 May 2013, 3:00 am
The Federal Court determined that the bank, as mortgage creditor, had priority over Cameco as a cargo claimant. [read post]
8 May 2013, 3:05 pm
Watt managed city council and mayoral campaigns for Gantt in the 1980s and his 1990 U.S. [read post]
8 May 2013, 5:44 am
” Although the CFPB has previously brought enforcement actions against debt-relief and mortgage modification service providers, it has not previously announced any criminal referrals in connection with those actions or other enforcement actions. [read post]
6 May 2013, 2:19 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
3 May 2013, 10:08 am
Attorney’s Office in Salt Lake City. [read post]
3 May 2013, 9:56 am
Vivas, 40, Oklahoma City, Oklahoma, was sentenced to 27 months in prison for his role in a bank fraud conspiracy that caused more than $2.5 million in losses to various banks and mortgage lenders. [read post]
3 May 2013, 8:37 am
Fred Haywood, 42, Chicago, Illinois, a former loan officer was sentenced to more than 12 1/2 years in federal prison for engaging in a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods on the city’s south side which netted him personally more than $700,000. [read post]
2 May 2013, 7:56 am
Attorney Fishman credited special agents from the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
1 May 2013, 9:02 am
Grchan, Acting Special Agent in Charge of the Phoenix Field Office of IRS-Criminal Investigation; David Anderson, Special Agent in Charge of the Kansas City Region of the Federal Deposit Insurance Corporation (FDIC), Office of Inspector General; and Carol K.O. [read post]
26 Apr 2013, 8:44 am
The superseding indictment adds nine defendants to the existing charges, bringing to 26 the total number of individuals currently charged as part of a criminal organization (the “Enterprise”) that operated principally in the cities of Charlotte and Waxhaw and stole more than $75 million from investors and mortgage lenders. [read post]
25 Apr 2013, 7:10 am
Panama City Beach Condominiums In April 2009, Teague and unindicted coconspirator T.N., used shell corporations to purchase two condominiums in Panama City Beach, Fla. and caused Appalachian to finance them at a total cost of approximately $566,000. [read post]
24 Apr 2013, 7:42 am
Attorney Fishman credited special agents from the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
23 Apr 2013, 12:34 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
23 Apr 2013, 6:47 am
Zaldivar and Baker, who were both Mortgage Brokers, were each sentenced to 48 months of imprisonment. [read post]
