Search for: "Government National Mortgage Association"
Results 1 - 20
of 1,247
Sorted by Relevance
|
Sort by Date
27 Oct 2011, 8:51 am
Stilianos (Stan) Mavroulis, 67, and his son, Kyriakos (Kirk) Mavroulis, 30, both of Baltimore, Maryland, pleaded guilty to embezzlement and unlawful conversion of government property in connection with a scheme to defraud the Government National Mortgage Association (GNMA) of $1.3 million. [read post]
7 Mar 2007, 7:37 pm
Kerri Panchuk posts on the DSNews.com Default Servicing website, the Mortgage Bankers Association and the FBI are teaming up to fight Mortgage Fraud. [read post]
26 Oct 2012, 1:53 pm
Subsequently, JP Morgan assigned its interest in the mortgage to Federal National Mortgage Association (FNMA). [read post]
24 Apr 2019, 8:52 am
Robert Pena, 69, the president and founder of a Falmouth mortgage company was sentenced yesterday in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million. [read post]
4 Nov 2011, 2:05 pm
The Associated Press has reported that the federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long lending practices amounted to fraud and cost the government hundreds of millions of dollars and forced thousands of American homeowners to lose their homes. [read post]
28 Aug 2012, 10:16 am
Government to shrink Fannie Mae and Freddie Mac. [read post]
10 Oct 2010, 8:29 am
And now the Washington Post reports that the "Government had been warned for months about troubles in [the] mortgage servicer industry. [read post]
31 Jan 2017, 3:58 am
The US Court of Appeals for the Federal Circuit [official website] ruled [order, PDF] Monday that the federal government, which took control of the Federal National Mortgage Association (Fannie Mae) and Federal Home Loan Mortgage Corporation (Freddie Mac) [official websites], may withhold certain documents sought in a suit filed by shareholders. [read post]
23 Dec 2008, 8:33 pm
Statistics released in a report by the National Association of Consumer Bankruptcy Attorneys show that these modification programs are themselves little more than a scam. [read post]
16 Oct 2017, 1:50 pm
Robert Pena, 68, Falmouth, Massachusetts, pled guilty in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million. [read post]
9 Aug 2012, 3:00 pm
The National Association of Attorneys Generals provides an excellent summary of the Settlement on their website at naag.org. [read post]
24 Jun 2020, 7:05 am
Court of Appeals for the Federal Circuit recently dismissed a lawsuit brought by a mortgage lender against the Government National Mortgage Association alleging that Ginnie Mae violated several guaranty agreements. [read post]
2 Aug 2006, 10:49 am
(August 2, 2006) - The Mortgage Bankers Association (MBA) today released its Weekly Mortgage Applications Survey for the week ending July 28. [read post]
5 Jun 2011, 5:23 pm
The draft proposal calls for giving the Department of Housing and Urban Development authority to disqualify poor quality lenders from participating; moving the Rural Housing Service from the Department of Agriculture to HUD; and setting up new oversight positions within FHA and the Government National Mortgage Association. [read post]
21 Sep 2010, 2:01 am
Stilianos (Stan) Mavroulis, 66, and his son, Kyriakos (Kirk) Mavroulis, 29, both of Baltimore, Maryland, have been indicted for conspiracy to defraud the Government National Mortgage Association (GNMA) of $1.3 million. [read post]
18 Aug 2016, 11:52 am
(MSI), a Falmouth, Massachusetts mortgage company was indicted on conspiracy and wire fraud charges in connection with and alleged scheme to defraud the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million. [read post]
5 Oct 2015, 8:00 am
Although many associate the False Claims Act (“FCA” or “the Act”) with health care fraud, its reach is much broader and includes certain forms of mortgage fraud. [read post]
7 May 2012, 7:33 am
Stilianos Mavroulis, 68, was sentenced to 40 months in prison, and his son, Kyriakos Mavroulis, 31, both of Baltimore, Maryland, to a year and two days in prison, each followed by three years of supervised release, for embezzlement and unlawful conversion of government property in connection with a scheme to defraud the Government National Mortgage Association of $1.3 million. [read post]
15 Apr 2024, 5:45 am
Additional Resources: Consumer Financial Protection Bureau (CFPB) Federal Housing Administration (FHA) National Reverse Mortgage Lenders Association (NRMLA) Conclusion: Reverse mortgages can be a valuable tool for some homeowners, but they should not be entered into lightly. [read post]
13 Apr 2009, 3:45 pm
Rugaber of Associated Press have written an article that discusses the government's response to an increase in "criminal actors...preying on desperate borrowers caught up in the nation's housing crisis. [read post]
