Search for: "Rachel Dollar" Results 21 - 40 of 475
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13 Sep 2013, 7:00 am
, attorney and editor of Mortgage Fraud Blog Rachel Dollar comments on The Financial Crimes Enforcement Network analysis of Mortgage Fraud SAR Filings in 2012. [read post]
17 Sep 2010, 7:00 am
Here, Rachel Dollar, attorney, Certified Mortgage Banker, and editor of Mortgage Fraud Blog, writes on Allen Seymour, 42, Oxford, MA, who was arraigned in Worcester Superior Court for his role in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in numerous real estate transactions. [read post]
16 Dec 2011, 5:34 pm by Mark Bennett
It’s $1297, although we were told it’s worth tens of thousands of dollars. [read post]
16 May 2009, 1:46 pm
Smith was represented by lead counsel Rachel Dollar of Smith Dollar PC. [read post]
12 Sep 2010, 7:00 am
Here, Rachel Dollar, attorney, Certified Mortgage Banker, and editor of Mortgage Fraud Blog, writes on Allen Seymour, 42, Oxford, MA, who was arraigned in Worcester Superior Court for his role in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in numerous real estate transactions. [read post]
13 May 2012, 6:00 am
In the first case our friend Rachel Dollar describes a scheme in which the buyers, although having a good credit score did not have the means by which to purchase condominiums. [read post]
16 Jan 2015, 5:37 am by Doug Cornelius
RBS Loses Senior Compliance Staff, Some Poached by HSBC by Margot Patrick And Rachel Louise Ensign in the Wall Street Journal The departures come as RBS, 80%-owned by the British government, faces a potential multibillion-dollar settlement with the Federal Housing Finance Agency over mortgage-backed debt it sold to Freddie Mac and Fannie Mae before the 2008 financial crisis. [read post]
6 Jul 2012, 6:00 am
Here at ten articles from Rachel Dollar and the Mortgage Fraud Blog. [read post]
30 Sep 2014, 12:02 pm by Alex Fuller
After talking to her attorney, Rachel found out that, even though Richard was the sole owner of the majority of the Orange Computer stock, she could be entitled up to half of the increase in value of that stock during their marriage – potentially billions of dollars! [read post]
9 Nov 2010, 9:13 am by Big Tent Democrat
Michael Kinsley beats Rachel Maddow in a 1 round KO (pun intended). [read post]
23 Aug 2013, 6:17 am by Rachel, Law Clerk
Canadian banks get OK to move ahead with image cheque deposit UK court grants only limited access to seized materials from Greenwald’s partner…for now Ron Motley, Who Tackled Big Tobacco, Dies at 68 Court upholds ruling against Arizona anti-abortion law - Times Union Don't abuse the Human Rights Tribunal, adjudicator warns - Lexology - Rachel Spence, Law Clerk Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
11 Jul 2022, 4:00 am by Howard Friedman
Cohen, Greer Donley & Rachel Rebouche, Re-Thinking Strategy after Roe, (75 Stanford Law Review Online (Forthcoming 2022)).Recent Books:Mary Ziegler, Dollars for Life: The Anti-Abortion Movement and the Fall of the Republican Establishment, (Yale Univ. [read post]
13 Jan 2019, 7:53 pm
It’s not bad ass to opt out of those responsibilities so you can make improvements to your million dollar apartment and not stealing from your artists too doesn’t make it any better. [read post]
8 Jan 2020, 6:34 am
But there are names attached to the criticism:“He is skipping the democracy part of this,” Elizabeth Warren told MSNBC’s Rachel Maddow on Monday night.Steyer, who raised small-dollar contributions to qualify for the debate but risks missing the January stage because of his low polling numbers, agreed. [read post]
11 Sep 2012, 7:14 am by ccmoran
Kansas City bankruptcy lawyer Rachel Foley wrote about forgiveness in the bankruptcy context. [read post]
10 May 2016, 7:36 am by Jim Sedor
Lobbying Minnesota: “How Minnesota’s Citizen Lobbyists Seek Change” by Bill Salisbury, David Montgomery, Rachel Stassen-Berger, and Dave Orrick (St. [read post]
21 Jan 2007, 7:51 pm
As for Coke, the company says it will continue to spend more ad dollars online. [read post]