Search for: "Manhattan Mortgage Corporation"
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1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
2 Mar 2017, 8:27 am
The purpose behind such action is for the Church to obtain a loan of $100,000,000.00 from JP Morgan, Chase, N.A., backed by a mortgage on Church-owned property located at 457 Madison Avenue in midtown Manhattan. [read post]
1 Aug 2007, 6:47 am
Hershkowitz and Wolf-Turk are charged with forging mortgage papers to use as collateral when accepting loans from individual and corporate investors. [read post]
5 Aug 2011, 11:00 am
Manhattan U.S. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone… [read post]
4 Nov 2011, 2:05 pm
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
10 Nov 2023, 1:00 am
Argentieri of the Justice Department’s Criminal Division, noted that “[TR] falsified corporate records to deceive lenders by fraudulently inflating the income of ROCO properties …. [read post]
15 Dec 2014, 9:21 am
Mortgage Fraud Blog. [read post]
27 Feb 2009, 9:51 am
If we're talking about big corporate bankruptcies, we're talking about a couple hundred cases per year concentrated in a few jurisdictions like Manhattan and Delaware. [read post]
7 Dec 2011, 5:08 pm
While missing the forrest from the trees, the banks would certainly catch a customer who failed to make a timely mortgage payment, but not the alleged large scale fraud rooted out by the Manhattan District Attorney's Office. [read post]
24 Oct 2012, 11:08 am
Manhattan U.S. [read post]
2 Nov 2014, 2:57 am
Pane and his mortgage companies. [read post]
7 Jun 2011, 8:40 am
Manhattan District Attorney Cyrus Vance Jr. has subpoenaed Goldman for information about mortgage bond investments. [read post]
22 Feb 2010, 10:18 am
According to Brooklyn (Kings County) District Attorney Charles Hynes, Robert Delvicario, Lennox Johnson, Shanda Bruce and Thermine Remy, and three corporations, Adonis Abstract LLC, LBW Corporation, and Robo Capital Securities, Inc., have all been indicted by a Grand Jury for crimes including, Enterprise Corruption, Mortgage Fraud, Grand Larceny, Identity Theft, and Falsifying Business Records. [read post]
9 Sep 2020, 8:20 am
Some observers worry that, without government intervention, Manhattan may become a playground only for well-capitalized corporate giants. [read post]
13 Jan 2016, 11:41 am
Oligarchs need get mortgages. [read post]
13 May 2010, 10:51 am
Founded by two former Manhattan prosecutors, Crotty Saland LLP represents clients throughout the New York City region. [read post]
31 Aug 2007, 1:05 am
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Corporate Governance Thursday, August 30, 2007 By David A. [read post]
1 Aug 2013, 4:00 am
Corporate Finance and Canadian Law, Second Edition Christopher C. [read post]
