Search for: "Loan City Mortgage"
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23 Nov 2009, 1:25 am
13 individuals have been indicted by a federal grand jury in Eugene, Oregon, on a variety of mortgage and loan fraud charges arising out of the collapse of Desert Sun Development (DSD), a company previously headquartered in Bend, Oregon. [read post]
12 Jun 2012, 2:47 pm
Back in 2008, we reported on the suit that the City of Baltimore had filed against Wells Fargo alleging that the bank had targeted African-American neighborhoods in Baltimore for deceptive, predatory, and otherwise unfair mortgage practices. [read post]
18 Oct 2010, 7:29 am
Brown has led the fight against fraudulent mortgage rescue and loan modification companies. [read post]
9 Aug 2007, 12:41 pm
As mortgage brokers all over the country scramble this week to keep hold of loans they thought they could get for their clients last week, many are also struggling to keep their businesses afloat. [read post]
9 Dec 2009, 6:10 pm
We attribute part of our success to the fact that we are Temple City loan modification attorneys, because banks know that we understand our clients' legal rights and aren't afraid to defend them. [read post]
20 Jun 2008, 9:25 pm
Local criminal defense attorneys have been noticing an increase in mortgage fraud cases in the New York City and Westchester County areas including White Plains. [read post]
3 May 2013, 8:37 am
Fred Haywood, 42, Chicago, Illinois, a former loan officer was sentenced to more than 12 1/2 years in federal prison for engaging in a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods on the city’s south side which netted him personally more than $700,000. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
12 Jun 2009, 6:17 am
This practice, known as "reverse redlining," is a problem for customers because subprime loans have a higher interest rate than traditional mortgage loans. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
1 Apr 2014, 7:45 am
Walter Ryan Macapaz, 36, Houston, Texas, has been ordered to prison along with Tony David Maldonado, 33, Houston, a businessman, and Buffy Marie Lawrence, an attorney and former mortgage loan officer, for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
4 Mar 2011, 3:35 pm
The mortgage company is going to find any assets you have a loan against. [read post]
9 Mar 2015, 9:42 am
Mortgage Fraud Blog. [read post]
21 Feb 2011, 1:06 pm
Ragauckas then obtained a mortgage loan from Countrywide Bank in order to purchase a rental property in Jersey City. [read post]
11 Apr 2013, 5:42 pm
Murphy is the fifth defendant charged in this district with participating in a massive mortgage fraud conspiracy that operated between May 2004 and February 2009, primarily in the West Philadelphia section of the city of Philadelphia, involving KREW Settlement Services. [read post]
16 Mar 2017, 8:57 am
The loan from Barclays Bank PLC is secured by a mortgage on the company’s 545,000-square-foot office property located at 123 William Street in downtown Manhattan, which ARC New York City REIT purchased in March 2015 for $253 million. [read post]
8 Jan 2008, 3:23 pm
Baltimore Mayor Sheila Dixon sues Wells Fargo on behalf of the city for targeting black neighborhoods in predatory mortgage loans. [read post]
30 Aug 2011, 3:30 am
The New York Times explores how new limits on federally guaranteed mortgages will have a disparate impact on the housing market in big cities: On Oct. 1, when the limit on federally guaranteed loans drops to $625,500 from the current... [read post]
21 Aug 2012, 10:09 am
Five major mortgage lending banks were involved in the settlement: GMAC, Bank of America, Citi, JP Morgan, and Wells Fargo. [read post]
29 Jun 2016, 2:52 pm
Meyer in New Haven, Connecticut, to conspiring with others to commit bank fraud in connection with his home mortgage loan applications. [read post]
