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20 Apr 2015, 9:05 am
The post Loan Officer Charged with Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
19 May 2009, 7:33 am
The trouble is getting lenders to agree, said City Councilman Richard Alarcon -- something he hopes the city's loans will help to do. [read post]
16 Feb 2012, 10:28 pm
In conjunction with the national mortgage settlement reached on February 9th, Citi Mortgage has agreed to pay $158.4 million to resolve allegations that it falsely certified that mortgage loans issued by the bank met FHA insurance requirements. [read post]
26 May 2021, 10:19 am
Some are part of a greater loan modification process that either extends the life of the original mortgage or increases monthly payments after the forbearance period. [read post]
5 Feb 2013, 8:17 pm
Chad Arthur Anderson, 39, Chisago City, Minnesota, and Troy Allen Huston, 43, Chisago City, both mortgage loan officers, were sentenced for recruiting straw buyers to purchase properties at inflated prices and then distributing the excess loan funds among themselves, the straw buyers, and others involved in the scheme. [read post]
12 Sep 2013, 12:58 pm
On September 4, the City of North Las Vegas voted 5-0 to reject the Mortgage Resolution Partners plan to use eminent domain to acquire underwater mortgages if mortgage holders would not sell the mortgages to the City voluntarily, as reported by Reuters and the Las Vegas Review-Journal. [read post]
12 Sep 2013, 3:15 am
Richmond, California is taking on the mortgage industry with a bold plan to help distressed homeowners: Richmond, a largely working-class and minority city northeast of Berkeley, has offered to buy 624 home loans at a discount from investors in mortgage... [read post]
11 Sep 2013, 4:00 pm
Then, the city could offer the homeowner an opportunity to refinance their mortgage with a new loan of $240,000. [read post]
14 Mar 2013, 7:56 am
Neal Sultzer, Plainview, New York, has been sentenced for his role in a to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area, Westchester County, Dutchess County, and Long Island. [read post]
27 Dec 2023, 2:18 pm
Noreen Khan aka Noreen Khan-Mayberry, 50, and her husband Christopher Mayberry, 51, Missouri City, Missouri have been indicted for orchestrating a fraudulent financing and refinancing mortgage loan scheme. [read post]
7 Nov 2016, 10:00 am
The post When Student Loan Debt Becomes a Mortgage-Sized Nightmare appeared first on The Sader Law Firm. [read post]
11 Aug 2017, 3:00 am
What is a JD Mortgage Loan? [read post]
17 Aug 2011, 8:10 am
Michael Williams, 33, Jersey City, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a "straw buyer" to cause a lender to release more than $632,000 based on a fraudulent mortgage loan application [read post]
1 May 2012, 1:51 am
Troy Allen Huston, 42, and Chad Arthur Anderson, 38, both of Chisago City, Minnesota, two mortgage loan officers, have been charged with recruiting straw buyers to purchase properties at inflated prices and then distributing the excess loan funds among the buyers and between themselves in the form of "kickbacks. [read post]
13 Aug 2013, 11:03 am
If the mortgage holders refuse, Richmond's mayor has indicated that the city will move to seize the loans pursuant to its eminent domain powers. [read post]
7 Apr 2009, 5:53 am
They say they want to help you get a loan modification agreement. [read post]
24 Oct 2011, 7:54 am
., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
27 Jun 2017, 4:01 pm
Mark Steven Diamond, 60, Chicago, Illinois, a mortgage loan originator with offices in Chicago and Calumet City, was indicted and arraigned on federal fraud charges for his alleged role in a scheme to bilk elderly homeowners out of millions of dollars. [read post]
27 Jun 2017, 4:01 pm
Mark Steven Diamond, 60, Chicago, Illinois, a mortgage loan originator with offices in Chicago and Calumet City, was indicted and arraigned on federal fraud charges for his alleged role in a scheme to bilk elderly homeowners out of millions of dollars. [read post]
15 Mar 2012, 10:20 am
The government insurance allowed Citi to give cheaper loans to less-credit-worthy borrowers and then to sell the loans to investors. [read post]
