Search for: "Central Mortgage"
Results 61 - 80
of 1,562
Sorted by Relevance
|
Sort by Date
26 Oct 2009, 2:21 am
The federal grand jury also returned a separate indictment charging five Bay Area residents with 26 counts of mail fraud in connection with mortgage fraud in several houses used in the scheme. [read post]
11 Jul 2016, 4:00 pm
Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud in connection with his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme. [read post]
22 Aug 2010, 8:47 am
In Central Mortgage Company v. [read post]
7 Aug 2012, 1:13 pm
Central Mortgage Company v. [read post]
4 Feb 2013, 11:34 pm
On February 5, the Department of Justice announced the filing of a civil complaint in the Central District of California against the Standard & Poor’s rating agency, in connection with its ratings of ill-fated mortgage-backed securities. [read post]
22 Jul 2012, 11:31 am
The unit will combine the various existing privacy functions of the California Department of Justice to centrally enforce and protect consumer privacy. [read post]
7 Jan 2010, 3:20 pm
According to the plea agreement, Robinson committed mortgage fraud by using "straw buyers" to purchase two Central West End, Missouri properties. [read post]
23 Aug 2012, 1:58 pm
Central Mortgage Company v. [read post]
6 Aug 2018, 6:00 am
This article details options to lowering or delaying mortgage payments for Fannie Mae, Freddie Mac, FHA, VA, and RHS mortgages. [read post]
21 Nov 2009, 7:47 pm
 And for homes with a second mortgage (using the previous scenario), the second mortgage company would not receive anything. [read post]
4 Mar 2013, 10:24 am
The United States District Court for the Central District of Illinois has arguably driven the last nail into the coffin of In re Crane, the much criticized decision of the United States Bankruptcy Court for the Central District of Illinois. [read post]
18 Aug 2011, 12:09 pm
Central Mortgage Company v. [read post]
26 Aug 2009, 2:44 am
After a 9 month investigation, 8 individuals have been indicted for a Westchester County, New York mortgage fraud scheme that defrauded four separate families and two mortgage lenders of 1.4 million dollars: Doreen Swenson, (DOB 10/26/48) of 31 West Elizabeth St., Tarrytown, New York, Hubert "Phil" Hall, (DOB 09/05/48) of 31 West Elizabeth St., Tarrytown, New York, Mildred Didio, (DOB 10/05/64) of 467 Central Park West, New… [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
5 May 2010, 8:12 am
Jerry Eugene Parker, 59, Hoover, Alabama, owner of Central Alabama Title, is charged in an information filed in U.S. [read post]
28 Jan 2009, 1:32 am
Mark Belter was a central figure with Read More... [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
23 Apr 2010, 7:27 am
Those areas include the Inland Empire and the Central Valley, including Fresno, Bakersfield and Modesto. [read post]
10 Feb 2012, 8:04 am
The lawsuit, filed in the Central District of California, alleges that Capmark made false statements in connection with two nursing home mortgage loans insured by the U.S. [read post]
22 Oct 2009, 2:31 am
The complaint, filed in federal court in Central Islip, also seeks relief against Lend America's Executive Vice President and Chief Business Strategist, Michael Ashley. [read post]
