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15 Feb 2022, 6:34 am by The White Law Group
        The post Franklin BSP Realty Trust (FBRT) Series F Shares Tender Offer   appeared first on The White Law Group. [read post]
21 Dec 2009, 1:46 am
Biscocho, 42, Portland, Oregon, a mortgage broker, is accused of devising a scheme to defraud First Franklin Financial Corporation during the time he was a mortgage broker at Countrywide Mortgage in regards to the sale of his parent's home in 2006. [read post]
27 Jul 2021, 9:38 am by The White Law Group
  The post Franklin BSP Realty Trust: Benefit Street Partners to merge with Capstead Mortgage Corp appeared first on The White Law Group. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
15 Jul 2008, 5:11 pm
Doc No. 08 C 1089) we find First Franklin (a financer) suing Amerihome (a company acting as an independent mortgage broker for First Franklin) to recoup the monies from defaulted mortgages. [read post]
6 Nov 2014, 2:58 pm by Allison Tussey
Lowe.The post Over 100 Fraudulent Loans Yields Lengthy Prison Sentences appeared first on Mortgage Fraud Blog. [read post]
10 Apr 2020, 8:20 am by Renae Lloyd
    The post PennyMac Mortgage Investment Trust (PMT) Investment Losses appeared first on The White Law Group. [read post]
25 Mar 2020, 10:07 am by Renae Lloyd
  The post New York Mortgage Trust (NYMT) Investment Losses appeared first on The White Law Group. [read post]
6 Aug 2012, 11:05 am
  Your mortgage servicer does (since they have to give your monthly payments to them). [read post]
5 May 2020, 8:30 am by Renae Lloyd
  The post Granite Point Mortgage Trust (GPMT) Investment Losses appeared first on The White Law Group. [read post]
25 Mar 2020, 7:27 am by Renae Lloyd
  The post Invesco Mortgage Capital REIT (IVR) Investment Losses appeared first on The White Law Group. [read post]
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
21 Jan 2010, 10:39 am by David Snyder
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair… [read post]