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4 Aug 2011, 12:27 pm
The scheme, which ran from 2004 to 2009 and revolved around a company called First Class Equities, allegedly involved more than 100 home mortgage loans on properties in the New York City area, as well as Long Island and Westchester and Dutchess Counties. [read post]
10 Jul 2007, 5:06 am
A Cease and Desist Order issued to City Capital Mortgage, Inc., Atlanta Georgia, by the Georgia Department of Banking and Finance became final. [read post]
4 Feb 2010, 1:13 am
Quentin Henley, 37, Kansas City, Missiouri, pleaded guilty for his role in a mortgage fraud conspiracy that involved loans on 34 properties in the inner city and midtown areas of Kansas City, Missouri, totaling more than $3.6 million. [read post]
10 Sep 2012, 6:44 am
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
10 Sep 2012, 6:44 am
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
8 Jan 2014, 12:06 pm
As shown in the article, a Richmond City Council member opposed to the use of eminent domain to acquire underwater mortgages believes a joint powers authority amounts to “an end run around the [City Council] supermajority requirement. [read post]
30 Aug 2022, 11:08 am
Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York was sentenced today to 24 months’ imprisonment in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund […] [read post]
1 Apr 2010, 2:05 pm
If you are having problems with trying to modify a Citi mortgage, or with Citi Bank collectors harassing you for credit card payments, why not try to talk things over with the owners? [read post]
4 Jul 2010, 10:03 am
Citi Halts Gulf Coast Foreclosures Citigroup Inc., the recipient of a $45 billion taxpayer bailout, will suspend foreclosures in coastal areas hit by the BP oil spill in the Gulf of Mexico. [read post]
28 Jul 2011, 4:46 pm
Good job, city council. [read post]
12 Jan 2009, 7:38 am
The self-proclaimed "Mortgage Professor" has a very particular and analytical approach to mortgage financing. [read post]
21 Apr 2009, 2:17 am
Jet City Mortgage, LLC and one of its owners and operators, Ha-Duyen Thi Le, a/k/a Holly Le, pleaded guilty in U.S. [read post]
4 Jun 2020, 3:26 pm
McCord was the former President of First Mortgage Company, LLC (“FMC”), an Oklahoma City, Oklahoma based mortgage lending and loan […] [read post]
11 Sep 2013, 2:42 pm
Despite three major banks filing federal lawsuits against the City of Richmond last month related to its plan to condemn underwater mortgages, the City continues to press on. [read post]
14 Nov 2013, 8:55 am
The Martin’s mortgage had already traveled from National City Mortgage (NCM) to PNC Bank, to Green Tree (as servicer) in its brief life, and the note itself had been endorsed in blank, meaning anyone who picks it up could claim to be the debt holder. [read post]
21 Feb 2012, 9:46 am
Only mortgages with Citi, Bank of America, Ally/GMAC, JP Morgan Chase, and Wells Fargo will qualify. [read post]
20 Jul 2010, 1:30 pm
Beginning in 2007 after John left the New York City Department of Health and Mental Hygiene and joined the Caribbean Women’s Health Association; John has been involved in a series of embezzlement schemes and a separate mortgage fraud scheme. [read post]
25 Jun 2013, 9:05 am
The city of North Las Vegas has entered into an advisory agreement with Mortgage Resolution Partners. [read post]
8 Aug 2007, 6:11 am
Hamilton, 52, Grandview, Missouri, pled guilty to a scheme involving a Kansas City, Missouri, City Councilwoman Saundra McFadden-Weaver. [read post]
23 Jul 2013, 12:35 pm
To the contrary, apparently at least four California cities have now signed advisory agreements with Mortgage Resolution Partners. [read post]
