Search for: "Loan City Mortgage"
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21 Dec 2011, 8:24 am
Miguel Valerio, 52, Providence, Rhode Island, a mortgage loan processor with National City Mortgage Company, pleaded guilty to his participation in a straw-borrowing scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities, all of which were eventually foreclosed upon. [read post]
26 Apr 2010, 9:00 am
Real property - China's State Council (Cabinet) issued a notice on April 17, 2010, authorizing banks to refuse mortgage loans to purchasers of third homes and to those unable to give proof of either residence in a city or... [read post]
14 Apr 2010, 1:43 pm
Just yesterday, the chiefs of Citi, Chase, Wells Fargo and Bank of America testified before Congress, and told lawmakers they are reducing the amount that troubled borrowers owe on their home loans only in limited cases. [read post]
20 Feb 2012, 7:40 am
The government insurance allowed Citi to give cheap loans to higher-risk borrowers and then sell the loans to investors. [read post]
20 Sep 2011, 1:05 am
The scheme centered around obtaining fraudulent loans for the purchase of 24 homes in the Twin Cities, Minnesota. [read post]
24 Aug 2010, 12:36 pm
Mortgage loan fraud allegations were 9% of all SARs filed in 2009, and they were at 11% in in the fourth quarter of 2009. [read post]
31 Aug 2010, 12:31 pm
Persaud was convicted for allegedly participating in a multi-million dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage company in New York City, which tricked banks through numerous fraudulent loan applications into lending money to straw buyers for purchasing multiple residential properties in New York City. [read post]
9 Feb 2016, 10:08 am
According to court documents, Crothers, while working for National City Mortgage in Stockton, conspired with at least one other person to defraud National City Bank, which funded the mortgages. [read post]
18 Aug 2011, 9:05 pm
Kenneth Steward, 45, South Holland, Illinois, was sentenced to 17½ years in federal prison for directing a $35 million mortgage fraud scheme involving more than 120 residences on the city's south side. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty 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. [read post]
11 Apr 2011, 3:06 pm
Mortgage fraud is a variety of different criminal actions that have to do with loans, lenders deeds, and other mortgage related laws. [read post]
29 Jul 2013, 6:30 am
Also last month, the North Las Vegas (Nevada) City Council voted 4 - 1 to enter into an agreement with Mortgage Resolution Partners, as did the City Council of Richmond (California) in a 6 - 1 vote. [read post]
23 Apr 2010, 7:27 am
As Rancho Cucamonga loan modification lawyers, we agree. [read post]
29 May 2008, 11:36 am
But keep an eye out: In re Hill (City National Bank v. [read post]
9 Dec 2014, 3:00 am
Robert Hockett (Cornell) has posted 'We Don't Follow, We Lead': How New York City Will Save Mortgage Loans by Condemning Them (Yale Law Journal Forum) on SSRN. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
8 Jan 2009, 2:29 pm
Leading Congressional Democrats said Thursday that they hoped an agreement with Citigroup, a major mortgage lender, would ease opposition to a plan to let bankruptcy judges restructure home loans, a change they said was crucial to reviving the economy, The New York Times's Carl Hulse reports from Washington. [read post]
2 Oct 2015, 6:22 am
According to court documents, between September 2005 and April 2007, Platfoot applied for two separate mortgage loans from Washington Mutual Bank, in connection with the purchase of properties in Myakka City, Florida, and Sarasota, Florida. [read post]
20 Oct 2016, 10:09 am
Less well known is that since 2008, the overcorrection and severe tightening of mortgage loan approvals has had a hugely disparate impact on communities of color, especially in cities. [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]
