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13 Jan 2011, 2:03 am
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
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
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]
22 Nov 2014, 1:02 pm
Bank of America, N.A. has an appeal in the works that the U.S. [read post]
10 Sep 2009, 5:34 pm
U.S. [read post]
22 Apr 2011, 12:09 pm
Federal agencies, including the U.S. [read post]
12 Sep 2013, 12:58 pm
On August 13, the Los Angeles Times reported that a U.S. [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]
5 Jun 2015, 12:54 pm
This type of fraud has permeated the banking industry and to date, the U.S. [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]
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]
16 Apr 2012, 10:17 am
The U.S. [read post]
9 Jun 2015, 1:34 pm
U.S. [read post]
31 Jul 2013, 10:36 am
On Oct. 29, 2009, the Giudices filed a petition for individual Chapter 7 bankruptcy protection in U.S. [read post]
15 Jan 2015, 11:39 am
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]
13 Jul 2011, 7:34 am
So we were very interested in a recent Seventh U.S. [read post]
23 Sep 2013, 5:00 am
Last week, however, U.S. [read post]
19 Jan 2015, 10:32 am
Bank of America has filed several challenges to the U.S. [read post]
7 Nov 2011, 6:02 am
Wells Fargo Home Mortgage, a Ninth U.S. [read post]
12 Dec 2013, 7:41 am
Mortgage created fake amortization schedules indicating that borrowers who had sold and paid off homes were continuing to make monthly payments. [read post]