Search for: "Mortgage Investors Corporation"
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25 Apr 2012, 7:31 pm
According to the SEC, Option One, which is now called Sand Canyon Corporation, promised these investors that it would replace or buy back mortgages that breached warranties or misrepresentations, even though it was unlikely that the mortgage lender would be able to fulfill these obligations. [read post]
2 Nov 2015, 5:24 am
This client, like most real estate investors, set up a LLC to hold title to the property and elected to have the LLC taxed as an S corporation. [read post]
30 Nov 2011, 12:45 am
Matthew Kent, University City, Missouri, vice president and co-operator of Coral Mortgage Bankers Corporation's University City, Missouri, office has pled guilty to stealing investor funds. [read post]
24 Apr 2014, 6:08 am
These and other failures of oversight continue to remind us that good corporate governance is essential to the stability of our capital markets and our economy, as well as the protection of investors. [read post]
14 Aug 2023, 9:01 pm
Investors of RBS Securities Inc. [read post]
19 Jan 2021, 10:33 am
Court of Appeals for the Eleventh Circuit has revived a qui tam whistleblower lawsuit that alleges defunct mortgage lender Mortgage Investors Corporation (“MIC”) defrauded a U.S. [read post]
22 Jan 2021, 11:10 am
The Allegations The lawsuit was filed in 2006 by two mortgage brokers who accused their employer, the now defunct Mortgage Investors Corporation (MIC), of adding illegal fees to VA-backed Interest Rate Reduction Refinance Loans (IRRRL). [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]
13 Nov 2017, 2:11 pm
On August 8, 2017, the State of Michigan Corporations, Securities & Commercial Licensing Bureau (“Bureau”) entered a Cease and Desist Order (“Order”) against Woodbridge Mortgage Investment Fund 4, LLC (“Woodbridge 4” or “Respondent”). [read post]
30 Nov 2018, 7:38 am
Investors, beware of a wave of corporate downgrades and possible defaults. [read post]
7 Dec 2011, 8:12 am
[JURIST] Bank of America (BOA) [corporate website] agreed Monday to pay $315 million in a settlement of claims brought by investors alleging they were misled with respect to mortgage-backed investments. [read post]
5 Feb 2010, 7:10 am
State Street Corporation gave some “preferred” investors key information about its Limited Duration Bond Fund back in 2007, allowing them to jump ship and subsequently avoid millions of dollars in losses. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
10 Jan 2018, 10:44 am
Capps, Chair of JMBM’s Corporate Department. [read post]
17 Jan 2019, 10:40 am
“EB5 Investors Magazine offers important guidance, and I’m honored to be included on their Corporate Attorney list again. [read post]
17 Aug 2010, 8:38 am
[JURIST] A federal judge on Monday rejected a $75 million settlement [JURIST report] reached between Citigroup [corporate website] and the US Securities and Exchange Commission (SEC) [official website] last month to resolve charges of misleading investors about Citigroup's exposure to sub-prime mortgage-related assets. [read post]
14 Aug 2012, 11:35 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that Wells Fargo [corporate website] will pay a $6.5 million fine [order, PDF] for improperly selling high-risk mortgage securities to investors during the housing market crash in 2007. [read post]
11 Feb 2009, 8:56 am
According to the article, the FBI has indicated that they currently have 538 active corporate fraud investigations and more than 1,800 active mortgage fraud investigations. [read post]
29 Jun 2009, 1:38 pm
The State Street Corporation, an asset management and servicing company, said Monday that it might face civil charges by securities regulators for exposing investors to losses on subprime mortgages. [read post]
13 Sep 2011, 10:41 am
Investors who bought toxic mortgage-backed bonds from Bank of America’s Countrywide, and homeowners seeking loan modifications are proposing drastic measures to better enable BofA to deal with the onslaught of their litigation without a bankruptcy or a receivership imposed by the Federal Deposit Insurance Corporation. [read post]
