Search for: "CITI MORTGAGE"
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8 Jan 2008, 12:54 pm
In an internal memorandum released Tuesday afternoon, Citi appointed Bill Beckmann to create a new U.S. [read post]
6 Oct 2008, 4:47 pm
Tent cities are popping up all around the country as the economy worsens, more jobs are lost and the mortgage foreclosure crisis continues. [read post]
24 Aug 2010, 12:36 pm
Los Angeles and Miami were the top two cities for mortgage fraud allegations. [read post]
19 May 2009, 7:33 am
The trouble is getting lenders to agree, said City Councilman Richard Alarcon -- something he hopes the city's loans will help to do. [read post]
16 Jul 2014, 9:48 am
CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. [read post]
6 Feb 2024, 10:54 am
Mosby, 44, Baltimore, Maryland, was convicted today for making a false mortgage application when she was Baltimore City State’s Attorney, relating to the purchase of a condominium in Long Boat Key, Florida. [read post]
15 Mar 2012, 10:20 am
The title of the article is, "Citi Admits Mortgage Fraud In $158-Million Settlement. [read post]
12 Oct 2010, 3:07 am
The buyer of a mortgage whose seller (Citi) failed to deliver the note caused the buyer damages as a matter of law, according to the Seventh Circuit in Cogswell v. [read post]
12 Sep 2013, 12:58 pm
On September 4, the City of North Las Vegas voted 5-0 to reject the Mortgage Resolution Partners plan to use eminent domain to acquire underwater mortgages if mortgage holders would not sell the mortgages to the City voluntarily, as reported by Reuters and the Las Vegas Review-Journal. [read post]
15 Mar 2012, 10:18 am
Citi Mortgage, no 11-01179. [read post]
7 Sep 2007, 9:31 am
Its Web site is already up and running under its the company’s new brand name Citi Residential Lending. [read post]
20 Feb 2012, 7:40 am
Worse than that, employees in Citi's mortgage unit are accused of asking members of the compliance department to not report problems with the mortgages to the government. [read post]
16 Feb 2012, 10:28 pm
Read the entire articles, “Citi Mortgage Pays $158M in HUD Settlement"; [read post]
29 Jul 2013, 6:30 am
Also last month, the North Las Vegas (Nevada) City Council voted 4 - 1 to enter into an agreement with Mortgage Resolution Partners, as did the City Council of Richmond (California) in a 6 - 1 vote. [read post]
12 Sep 2013, 3:15 am
Richmond, California is taking on the mortgage industry with a bold plan to help distressed homeowners: Richmond, a largely working-class and minority city northeast of Berkeley, has offered to buy 624 home loans at a discount from investors in mortgage... [read post]
15 Jul 2014, 5:54 am
The number seems to have been pulled out of thin air since it’s unrelated to Citi’s mortgage-securities market share or any other metric we can see beyond having media impact. [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]
13 Aug 2013, 11:03 am
The City of Richmond in Northern California has begun implementing the plan by sending letters to hundreds of holders of underwater mortgages -- mortgages on homes that are now worth less than the mortgage amount -- offering to purchase the loans at a discount. [read post]
14 Mar 2013, 7:56 am
Neal Sultzer, Plainview, New York, has been sentenced for his role in a to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area, Westchester County, Dutchess County, and Long Island. [read post]
14 Apr 2017, 2:00 am
A New York City landlord was indicted for mortgage fraud scheme in Lower Manhattan, stemming from tenant harassment investigation. [read post]
