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9 Aug 2011, 8:48 am
According to the indictment, Godfrey was the president and Fischer was the vice president and treasurer of a Florida company called Home Owners Protection Economics Inc. [read post]
9 Aug 2011, 8:48 am
According to the indictment, Godfrey was the president and Fischer was the vice president and treasurer of a Florida company called Home Owners Protection Economics Inc. [read post]
10 Oct 2008, 2:53 pm
The record of steady, guaranteed payment by the life insurance companies that fund structured settlements is nothing short of amazing when put in contrast to the alternative choices of money market funds, bonds that fail, stocks that crash and real estate that loses value by the day. 2. [read post]
7 Jan 2011, 8:29 am
According to the SEC, Chironis sold the nunandrsquo;s mortgage-backed securities, including securities guaranteed by the Federal Home Loan Mortgage Corporation (Freddie Mac), the Federal National Mortgage Association (Fannie Mae), and the Government National Mortgage Association (Ginnie Mae), and from January 1, 2007 through January 31, 2008, made almost a million dollars ($959,027) churning the nunandrsquo;s accounts in questionable bonds, with… [read post]
25 Apr 2011, 12:17 pm
” Read together and as confirmed in the Act’s legislative history, Congress’ intent is clear, the exemption is intended to include “mortgage service companies and others who service outstanding debts for others, so long as the debts were not in default when taken for servicing. [read post]
19 Oct 2016, 4:00 am
Maple Trust Company, 2007 ONCA 74 (CanLII). [3] CIBC Mortgages Inc. v. [read post]
9 Jun 2017, 2:16 pm
Time is of the essence.Sincerely,Richard KellyInvestech Mortgage Securities, Inc. [read post]
13 Mar 2012, 5:08 am
Today’s complaint and consent judgments against Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial, Inc. follow a joint federal-state investigation. [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
23 May 2012, 7:58 am
Coming off its IPO a couple of months ago, Nationstar Mortgage Holdings, Inc. [read post]
19 Apr 2007, 8:23 am
Not surprisingly, bargain hunters appeared, notably Berkshire Hathaway, Inc., the huge holding company managed by billionaire investor Warren Buffett, purchasing industry leader Clayton Homes, Inc., for $1.7 billion, triggering a wave of consolidations. [read post]
22 Jun 2010, 8:00 am
The application to Prudential Financial Inc. indicated she had a net worth of $12.5 million. [read post]
19 May 2014, 4:46 am
Additionally, many homeowners have suffered a loss of income and have fallen behind on their mortgages, where the only way to save the home after being denied a loan modification is to reorganize their finances though a chapter 13 bankruptcy. [read post]
21 Feb 2017, 1:58 pm
A decade earlier, government policies and regulations encouraging greater home ownership pushed banks to underwrite mortgages to allow low-income borrowers with poor credit history to purchase homes they could not afford. [read post]
10 Aug 2011, 7:24 am
Florida Fraud in BostonAccording to the Associated Press, four Florida men have been indicted in Boston in a $3 million scheme in which they used application packages nearly identical to a free federal application to scam struggling homeowners out of hundreds of dollars at a time.The men arrested were 42-year-old Christopher Godfrey of Delray Beach, 40-year-old Dennis Fischer of Highland Beach, 51-year-old Vernell Burris Jr. of Boynton Beach and 34-year-old Brian Kelly of Boca Raton.According to the… [read post]
5 Apr 2016, 7:34 am
F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a Florida limited liability company, Appellees. 2nd District. [read post]
3 Dec 2009, 9:07 pm
According to Bloomberg[20], “American International Group, Inc. [read post]
5 Apr 2009, 1:26 pm
The SEC alleges that the brokers misled customers into believing that the auction rate securities were backed by federally guaranteed student loans when they were actually backed by subprime mortgages, CDOs, and other non-student loan collateral.[15] In addition, beginning in August 2008, the SEC announced settlements in principle pursuant to which a number of banks agreed to repurchase auction rate securities with a principal amount of over $50 billion.[16] The settlements… [read post]
28 Sep 2013, 6:08 am
In addition, Frazier recommended that customers take out equity home mortgages in order to invest additional monies in variable annuities. [read post]
1 Oct 2019, 3:48 am
* * * Live Well’s Bond Portfolio and Repurchase Agreements Live Well was a Richmond, Virginia-based company that originated, serviced, and securitized government-guaranteed reverse mortgages known as Home Equity Conversion Mortgages (“HECMs”). [read post]
