Search for: "Argent Mortgage" Results 1 - 20 of 24
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jul 2011, 10:56 am by atussey@mortgagefraudblog.com
A total of 13 defendants have been indicted in Ohio on mortgage fraud offenses involving nearly 13 million dollars in fraudulent loans, 9 of which worked for Argent Mortgage Company. [read post]
31 Jul 2008, 2:22 pm
Orson Benn, former vice president of Argent Mortgage Company, one of the nation’s largest subprime lenders, has been convicted by a Polk County, Florida jury for operating a mortgage fraud scheme that spanned more than two years and involved loans in Hillsborough, Lee, Pinellas and Polk counties, Florida. [read post]
31 Jul 2008, 2:22 pm
Orson Benn, former vice president of Argent Mortgage Company, one of the nation’s largest subprime lenders, has been convicted by a Polk County, Florida jury for operating a mortgage fraud scheme that spanned more than two years and involved loans in Hillsborough, Lee, Pinellas and Polk counties, Florida. [read post]
19 Sep 2012, 11:22 am
Acting as his mother's agent, he obtained for her a mortgage of more than $125,000 from Argent Mortgage Company. [read post]
6 Jul 2007, 6:00 am
Income and employment verification, as well as closing costs paid by the borrower, are requirements for most commercial lenders such as Argent Mortgage Company and USA Funding, Inc. [read post]
18 Jun 2008, 4:34 pm by Nissenbaum Law Group
  Wells Fargo apparently asserted that Argent had assigned that mortgage to Ameriquest Mortgage Company who then had assigned it to Wells Fargo. [read post]
22 Oct 2008, 9:08 am
  In re Robin Hayes, Case No. 07-13967-JNF (August 19, 2008).In November 2004, the Debtor, Robin Hayes, obtained a $324,000 mortgage from Argent Mortgage Company LLC (“Argent Mortgage”). [read post]
20 Mar 2007, 8:33 pm
Last week, ACC Capital Holdings Corp., the parent company of subprime lenders Ameriquest  Mortgage Co. and Argent Mortgage Co. announced "large but unspecified layoffs," rumored to be as high as 3,200, or half of the work force. [read post]
23 Jul 2008, 4:20 pm
While the original mortgage between the debtor and Argent seems to remain valid, the court ordered the other mortgages removed from the real property records. [read post]
17 Aug 2009, 4:20 am
As mortgage delinquencies rise each month, and as the number of foreclosures increase each quarter, the "new mantra" of many pro-se and represented consumers is to demand that the mortgage servicer "prove up the original note. [read post]
22 May 2008, 7:00 am
As part of the plea agreement, neither man may be employed in the mortgage, title, or real estate industries. [read post]
15 May 2009, 9:17 am by Peter Klose
After noting that the foreclosure papers were served on a "live in" nurse, the Judge took the unprecedented action of requiring the Plaintiff (Argent Mortgage) to provide proof that they were entitled to foreclosure. [read post]
4 Nov 2012, 5:54 pm by fboyer
Le pardon de l’allégement de la dette hypothécaire loi de 2007 (Mortgage Forgiveness Debt Relief Act) , est prévu pour expirer le 31 Décembre 2012, tout juste deux mois à partir de maintenant. [read post]
Meet the Money® Online: CMBS Special Servicing FAQs It’s estimated that 20 percent of hotels in the U.S. have debt held in commercial mortgage-backed securities (CMBS). [read post]