Search for: "Long Beach Mortgage"
Results 1 - 20
of 320
Sorted by Relevance
|
Sort by Date
12 Nov 2012, 5:00 am
They can rent their home for as long as 3 years. [read post]
24 Oct 2012, 10:38 am
This time it was on our client’s first mortgage in Long Beach, CA of LA County. [read post]
22 Jul 2015, 9:12 am
District Judge Philip […] The post Brothers get prison in Long Beach real estate scheme appeared first on Mortgage Fraud Blog. [read post]
17 Jun 2008, 2:19 pm
Bridge pleaded guilty today to one count of filing a false tax return and three counts of paying illegal kickbacks to a loan coordinator at Long Beach Mortgage, a former subsidiary of Washington Mutual, Inc., in connection …Read More... [read post]
9 Feb 2017, 2:11 pm
Long Beach Mortgage Corporation subsequently transferred the Note to the Long Beach Mortgage Loan Trust 2006-4 (the “Trust”). [read post]
5 Dec 2008, 11:01 am
Stacey Shefton was involved in a mortgage fraud scheme by which she fraudulently obtained $726,856.60 in loan proceeds from Long Beach Mortgage Company (”Long Beach”) by presenting fraudulent documents. [read post]
25 Aug 2022, 10:59 am
German Antonio Lopez-Velasquez, 55, Modesto, California; Marko Antonio Lopez, 27, Modesto, California and Lisa Marie Santos, 48, Long Beach, California have been charged with bank fraud and conspiracy to commit bank fraud. [read post]
22 Jul 2021, 8:21 am
We’ll explain what the mortgage documents are obligating you to do.The Vero Beach home settlement. [read post]
24 Jan 2022, 12:58 pm
We have offices in both Vero Beach and in Sebastian. [read post]
20 Dec 2016, 7:37 am
Like a sleeping bear, long silent second mortgages hibernate in people’s houses these days. [read post]
20 Dec 2007, 6:06 am
Linn, who are prosecuting the case, from approximately September 2001 through May 2006, Ngo worked as a Senior Loan Coordinator at Long Beach Mortgage, a subprime lender of residential real property that is …Read More... [read post]
1 Oct 2010, 8:03 am
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
29 Apr 2008, 5:35 am
According to court documents, Ahmad admitted that from July 2003 through October 2005, he participated in a scheme to defraud Long Beach Mortgage, a wholesale lender, in connection with the …Read More... [read post]
11 Apr 2011, 3:55 pm
Kenneth Robinson, 45, of Long Beach, N.Y., and a mortgage broker, pleaded guilty on Monday to one count of conspiracy to commit securities fraud and two counts of securities fraud. [read post]
19 Jul 2017, 3:56 pm
Ronald Rodis, 52, Long Beach, California was sentenced to 41 months in prison, and Charles Wayne Farris, 56, Aliso Viejo, California, was sentenced to serve 47 months in prison for their roles in a multi-million dollar fraudulent mortgage modification scheme posing as a successful law firm. [read post]
1 May 2017, 9:56 am
The Massachusetts Land Court issued a decision on April 19, 2017 settling a long-running real estate dispute involving the plaintiffs’ claim to a 1.7-mile stretch of beach on the south shore of Martha’s Vineyard. [read post]
18 Feb 2010, 10:23 pm
AP, Washington Post,Bernard Kerik sentenced to four years in prison DOJ Press Release, Five Who Targeted Homeowners in Default Sentenced to Federal Prison in $13 Million Mortgage Fraud Case DOJ Press Release, Long Beach Man Pleads Guilty in $33 Million... [read post]
30 Jul 2015, 8:57 am
Mortgage Fraud Blog. [read post]
31 Jul 2015, 11:56 am
Stewart—a co-owner of a real estate firm based in Irvine and Long Beach—set up the Ponzi scheme to […] The post Trial Continues in Case Against Real Estate Firm Co-Owner Accused of Ponzi Scheme appeared first on Mortgage Fraud Blog. [read post]
10 Aug 2021, 6:45 am
How does Vero Beach determine who the child lives with, who raises them, and how daily and long-term decisions are made? [read post]
