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Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
18 Mar 2014, 7:47 am
Robert Serao, 48, Bayville, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan officer of Wells Fargo Home Mortgage, Inc. to get the company to release more than $4.6 million based on fraudulent mortgage loan applications. [read post]
11 Feb 2010, 2:15 pm
Countrywide Home Loans, Inc., 895 N.Y.S.2d 643 (N.Y. [read post]
12 Jun 2013, 10:03 am
Maxwell sold investments as a fund that made loans to nursing homes. [read post]
10 Sep 2017, 3:07 pm
Winne alleges that collection efforts on the loans have nonetheless continued, carried out by defendants Transworld Systems, Inc. [read post]
15 Jan 2013, 10:42 pm
™ Solutions Law Press, Inc. [read post]
7 Jul 2010, 11:07 am
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
13 Jan 2015, 12:01 pm
The two companies were Professional Home Care Solutions Inc. and LTC Professional Consultants Inc. [read post]
18 Jan 2010, 5:14 pm
DeVita said. andldquo;And the loan [taken by Mrs. [read post]
8 Sep 2009, 11:37 am
Check out this case:It basically states that unless your lender actually signs your loan modification agreement then YOU DON'T HAVE A LOAN MODIFICATION.Has anyone actually gotten a signed loan modification? [read post]
31 Jul 2018, 12:35 pm
Home Patient, Inc., et al., No. 6:18-cv-01893 (D.S.C. [read post]
17 Jan 2015, 9:54 am
Home Loan Mtge. [read post]
12 Mar 2021, 11:20 am
Matthew Taylor of Shintan, Inc. [read post]
14 Aug 2012, 11:46 am
Republicans continue to point fingers at the Obama administration for granting more than $500 million in federal stimulus loan guarantees to Solyndra Inc. for a solar power project in California. [read post]
16 Mar 2014, 3:38 pm
ATLANTIC HOSPITALITY OF FLORIDA, LLC, EAST COAST PUBLIC ADJUSTERS, INC., EAST COAST APPRAISERS, LLC and MINTZ TRUPPMAN, P.A., Appellees. 3rd District.The Law Lady. [read post]
12 Aug 2008, 2:00 pm
Kane Agency, Inc. [read post]
15 Mar 2008, 3:17 pm
Trump Hotel & Casino Resorts, Inc., 2008 WL 649024 (N.J. [read post]
19 Apr 2013, 5:00 am
Chase Home Finance, LLC, 2012 WL 3527178, at *3-4 (S.D. [read post]
12 May 2011, 9:51 am
The court began its analysis with Bell Atlantic v. [read post]
17 Aug 2009, 10:44 am
(Leominster, MA; Vahe Adamian, President) Atlantic Capital Advisors, Inc. [read post]
