Search for: "U.S. Bank Home MortgageĀ " Results 61 - 80 of 1,915
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13 Jan 2011, 2:03 am by atussey@mortgagefraudblog.com
Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
2 Aug 2017, 8:22 pm by robin.hall@capstonelawyers.com
Provident sells mortgage loans to consumers purchasing or refinancing homes and then resells those funded loans on the secondary market. [read post]
25 Feb 2012, 8:22 am by Robert Siegel
As The New York Times reported, of 48.5 million mortgages in the U.S., some 10.7 million are “underwater” (meaning the homes have a value less than their mortgage amounts), to an aggregate tune of some $699 billion of negative equity. [read post]
15 May 2011, 7:25 pm
docId=1376-LL1LWF0YHQ0X01-35SDRCD0D7SH4M5EPHTH48MK0U reports that Bank of America Corp., the largest U.S. mortgage servicer, may pay as much as $3.69 billion or as little as $890 million to settle with the state attorneys general and federal agencies over the investigation into its practices. [read post]
3 Aug 2011, 7:09 am by Russell Mace
Sometimes, depending on the type of scheme, mortgage fraud may be considered a form of bank robbery where the bank is unaware of the robbery until a lot later. [read post]
3 Aug 2011, 7:09 am
Sometimes, depending on the type of scheme, mortgage fraud may be considered a form of bank robbery where the bank is unaware of the robbery until a lot later. [read post]
15 Jan 2015, 11:39 am by Ray Frager
The number of homes repossessed by banks fell 29 percent last year to the lowest level since 2006, a year before the subprime mortgage crisis erupted, according to data released Thursday by foreclosure ... [read post]
12 Dec 2013, 7:41 am by Allison Tussey
Mortgage created fake amortization schedules indicating that borrowers who had sold and paid off homes were continuing to make monthly payments. [read post]