Search for: "Shore Mortgage" Results 1 - 20 of 280
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21 Aug 2007, 4:09 am
Luminent said it would sell a majority of itself at a deep discount to shore up its financial condition. [read post]
13 Jan 2017, 2:19 pm by Greene LLP
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
13 Jan 2017, 2:19 pm by Greene LLP
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
23 May 2017, 10:00 am by Rachel Dollar
Kwame Insaidoo 60, Bay Shore, Long Island, New York, the former executive director of United Block Association (“UBA”), a New York-based non-profit organization, and his wife Roxanna Insaidoo, 63, Bay Shore, Long Island, New York, were found guilty in Manhattan federal court of embezzlement from a federally funded program, money laundering, and defrauding their mortgage […] The post Non-profit ED and Wife Guilty of Mortgage Fraud and Corruption… [read post]
15 Jan 2021, 1:45 am by admin
It was purchased in 2019 for $6.5 million, with a $5.5 million mortgage. [read post]
15 Mar 2012, 10:18 am by doug
However, when a South Shore couple filed for bankruptcy and DiGiacomo was assigned as the trustee, he discovered that the acknowledgement on the mortgage for the debtor’s home appeared to be signed by another couple — completely unrelated to the homeowners at all! [read post]
14 Aug 2012, 1:14 am
Nine of ten individuals from New Jersey were arrested by in connection with their alleged roles in a $40 million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos at the Jersey Shore and resort destinations in South Carolina and Georgia, N.J. [read post]
1 Nov 2011, 8:10 am by Simmons & Schiavo
However, the U.S. doesn’t guarantee all mortgages – it only backs mortgages that meet certain criteria. [read post]
13 Jan 2011, 1:59 am by atussey@mortgagefraudblog.com
., was sentenced to one year and nine months in prison on fraud charges in connection with a mortgage fraud scheme on the Eastern Shore, Virginia. [read post]
14 Jul 2008, 12:06 pm
Alarmed by the sharply eroding confidence in the nation's two largest mortgage finance companies, the Bush administration on Sunday asked Congress to approve a sweeping rescue package that would give officials the power to inject billions of federal dollars into the beleaguered companies through investments and loans, The New York Times reported. [read post]
17 Dec 2015, 6:01 am by Rachel Dollar
O’Donnell, mortgage broker, 54, Middleton, Massachusetts, was sentenced by U.S. [read post]
11 Nov 2010, 7:35 am
As for the Shore Club case, back in March, the representative of commercial mortgage-backed securities fund serviced by local company, LNR Partners, filed a $126 million foreclosure lawsuit against the hotel's owner, Philips South Beach. [read post]
25 Feb 2010, 12:59 pm by David M. Trontz
Banks are shoring up their defenses by verifying employment, income, assets, and other financial information prior to loaning money. [read post]
6 Sep 2008, 12:14 am
Reports that the Treasury department is nearing a decision on how to shore up Fannie Mae and Freddie Mac, the faltering mortgage finance giants, had investors on edge late Friday afternoon, as they worried about the collateral damage. [read post]
31 Jul 2008, 10:02 am
Senate passed H.R. 3221, the Housing and Economic Recovery Act of 2008, which provides measures to shore up Fannie Mae, Freddie Mac and the Federal Home Loan Banks, and provides relief to thousands of homeowners facing foreclosure. [read post]
30 Apr 2008, 4:02 am
With the sale Citigroup, battered by write-downs on mortgages, will have raised about $39 billion [...] [read post]
16 Sep 2015, 2:12 pm by Daily Record Staff
Delaney will manage the Eastern Shore offices for 1st Mariner Mortgage and grow the bank’s presence in the community. [read post]
5 Aug 2008, 11:17 am
Thain defended his decision on Monday, saying he needed to take decisive action to shore up the Wall [...] [read post]
24 Mar 2013, 5:14 pm
John Leadbeater, 54, Kearny, New Jersey, and Daniel Cardillo, 49, Wildwood, New Jersey, have been indicted and charged as alleged conspirators in a $13 million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos at the Jersey shore are charged in connection with the scheme. [read post]