Search for: "MONTGOMERY MORTGAGE" Results 1 - 20 of 180
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28 Mar 2012, 10:54 am
This Montgomery County bankruptcy attorney has learned that 30-year fixed mortgage rates have moved past the 4% mark for the first time since late October 2011. [read post]
4 Jan 2018, 7:31 am by Blum Law Group
Andrew Montgomery Costa (CRD# 4847063) is being investigated by the Blum Law Group for, among other things, recommending to investors the purchase of Woodbridge FPCMs (First Position Commercial Mortgages) and other investments. [read post]
5 Jan 2018, 7:29 am by Blum Law Group
Andrew Montgomery Costa (CRD# 4847063) is being investigated by the Blum Law Group for, among other things, recommending to investors the purchase of Woodbridge FPCMs (First Position Commercial Mortgages) and other investments. [read post]
2 Mar 2007, 6:43 pm
Montgomery Ohio County Recorder Willis E Blackshear is trying help prevent predatory mortgage lending. [read post]
15 Sep 2021, 6:24 am by Daily Record Staff
Real property — Foreclosure — Statute of limitations In 2016, Debra Bonilla-Mead, appellant, filed a complaint in the Circuit Court for Montgomery County against HSBC Mortgage Services, Inc. [read post]
7 Jul 2008, 3:11 pm
., Montgomery County business owner, will not be sentenced as scheduled. [read post]
31 Jul 2009, 2:02 am
Zbacnik, 42, Monroe, Ohio has plead guilty in United States District Court for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
26 Jan 2010, 1:33 am by staff@mortgagefraudblog.com
Gregory, 36, Centerville, Ohio, all participants in an extensive mortgage fraud scheme that affected 210 residential properties including 205 in Montgomery County, Ohio, were sentenced in federal court. [read post]
12 Dec 2008, 12:36 pm
Tiffany Blake Brooks and Dirk Dewayne Minnifield, both of Houston, Texas, Grant William Gondrezick, Benton Harbor, Michigan, and Marc Jason Williams, Fort Campbell, Kentucky have been indicted on charges of conspiracy and wire fraud in connection with their alleged operation of a mortgage fraud scheme in Montgomery and Harris counties, Texas has been unsealed. [read post]
30 Jul 2007, 5:50 am
Goodson, 39, Spring, Texas, for engaging in a scheme to defraud mortgage lenders. [read post]
14 Dec 2009, 1:54 am
Hickman, 32, East Cleveland, Ohio and formerly of Centerville, was sentenced to 33 months in prison for operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County between 2002 and 2006. [read post]
12 Aug 2009, 3:03 pm
The firm is running the internal investigation of the Montgomery, Ala. [read post]
26 Jun 2011, 2:23 pm by Tomassi Law Associates
Churchill Mortgage’s new branches will serve all of Harris County including the seven surrounding counties of: Galveston, Brazoria, Fort Bend, Waller, Montgomery, Liberty and Chambers. [read post]
5 Dec 2006, 9:50 pm
Montgomery County's measure identified as discriminatory the charging of excessive prepayment penalties, points, and fees and the steering of borrowers to more expensive mortgages than they would otherwise get — practices often targeted in anti-predatory-lending laws. [read post]
27 Jan 2011, 10:04 am by atussey@mortgagefraudblog.com
Montgomery to one count of wire fraud admitting his participation in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake, Savage, and Minnetonka, among other Minnesota communities. [read post]
14 May 2009, 2:00 am
The charges reflect their roles in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
3 Jan 2020, 10:25 am by Stephanie Abbott
Judge issues arrest warrant for Montgomery County man charged with mortgage fraud  – Patricia Duckett cries as she recounts how she lost her home of nearly 20 years, Nov. 6, 2019, in District Heights, Md. [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]