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5 Jun 2012, 8:22 pm
The City does not intend to take the homes -- just the mortgages, which will allow for the loans to be restructured and affordable for home owners. [read post]
5 Jun 2012, 8:22 pm
The City does not intend to take the homes -- just the mortgages, which will allow for the loans to be restructured and affordable for home owners. [read post]
5 Jun 2012, 8:56 am
This case was in San Antonio, Texas, as reported by The Huffington Post, but could have just as easily involved one of the major Wall Street firms here in New York City. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 7:22 am
In addition, the defendants also allegedly either purchased properties, which were mostly scattered throughout the city, and/or refinanced existing mortgages in their own names, knowing that they were fraudulently qualified for the loans. [read post]
5 Jun 2012, 7:22 am
In addition, the defendants also allegedly either purchased properties, which were mostly scattered throughout the city, and/or refinanced existing mortgages in their own names, knowing that they were fraudulently qualified for the loans. [read post]
4 Jun 2012, 6:22 pm
Plavetic concluded that there was no equity left in the property and ceased making payments on the mortgage placed upon the property. [read post]
4 Jun 2012, 9:56 am
According to the indictment, three of the defendants worked at Emerald City Escrow and at Nationwide Home Mortgage and conspired to use straw buyers to defraud banks. [read post]
4 Jun 2012, 9:56 am
According to the indictment, three of the defendants worked at Emerald City Escrow and at Nationwide Home Mortgage and conspired to use straw buyers to defraud banks. [read post]
4 Jun 2012, 5:05 am
City Mortg. [read post]
4 Jun 2012, 2:55 am
The notary should certify, by name, each person who executed the mortgage, and fill out the acknowledgment completely, including state, county, city, date and the length of their term, as well as signing and affixing their seal. [read post]
3 Jun 2012, 9:07 am
On the principle that graduates of less elite law schools are on average happier than graduates of the most elite law school, and Savannah is a great city, it may be a very successful venture. [read post]
2 Jun 2012, 8:15 pm
When things go awry, Blame Citi or Ally . [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]
31 May 2012, 4:27 am
I met Matt last year while in New York City attending a Max Gardner symposium on the potential impact of the Uniform Commercial Code on foreclosure defense. [read post]
31 May 2012, 4:27 am
I met Matt last year while in New York City attending a Max Gardner symposium on the potential impact of the Uniform Commercial Code on foreclosure defense. [read post]
29 May 2012, 1:24 pm
Glendale, Santa Clarita, Palmdale and Lancaster are among the cities in L.A. [read post]
29 May 2012, 10:56 am
Mortgages were provided to people who could not pay for them. [read post]
29 May 2012, 7:28 am
District Court in Panama City, Florida, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City. [read post]
