Search for: "U.S. Bank Home Mortgage"
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19 Jun 2008, 8:01 am
I touched on it in my earlier post here when I talked about the mortgage fraud seminar I attended a few months ago.67 from Chicago area charged in U.S. mortgage fraud probeBy Jeff Coen and Todd Lighty | Tribune reporters 1:37 PM CDT, June 19, 2008 Federal authorities in Chicago this afternoon announced charges against 67 people in a sweeping investigation of mortgage fraud with national reach.The U.S. attorney's office in Chicago said the… [read post]
30 Jan 2017, 12:50 pm
Sam Tuttle, a vice-president and loan officer at PC Bank Home Loans, Ben Leske, a loan officer at PC Bank Home Loans, Angela Crozier, a senior loan processor at PC Bank Home Loans, and Ed Rounds, a loan officer at PC Bank Home Loans, were indicted by a grand jury in the U.S. [read post]
30 Apr 2009, 5:00 pm
The bill would have allowed bankruptcy judges to rewrite a person’s mortgage terms, if a bank refused to offer better terms based on income and home value. [read post]
14 Sep 2015, 8:31 am
Mark Sosso, 43, owner of Sosso Homes in Sarasota, waived indictment and pleaded to a count of conspiracy before U.S. [read post]
25 Aug 2015, 9:00 am
Assistant U.S. [read post]
18 Feb 2011, 1:13 am
Joseph Carr, 56, Lansing, Michigan, pled guilty to one count of bank fraud before U.S. [read post]
16 Jun 2011, 3:20 pm
The U.S. [read post]
2 Mar 2009, 1:29 am
Anne Justesen, 44, Stillwater, Minnesota, former Jennings State Bank vice president, pleaded guilty in U.S. [read post]
6 Aug 2009, 10:12 am
The percentage of U.S. homeowners who owe more than their house is worth will nearly double to 48 percent in 2011 from 26 percent at the end of March, portending another blow to the housing market, Deutsche Bank said on August 5, 2009.Parts of Florida and California will see 90 percent or more of their loans underwater by 2011, it added.In its coverage of 100 U.S. metropolitan areas in June 2009, Deutsche Bank forecast that home prices would fall 14… [read post]
17 Feb 2012, 12:08 am
Individuals in California who lost their homes to foreclosure by the five banks will receive an average of about $1,700 in compensation. [read post]
23 Feb 2012, 8:37 am
District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. [read post]
6 Sep 2011, 10:37 am
Fannie Mae was created to boost the secondary mortgage market (those same bundles of mortgages) by offering its own mortgage-backed securities with the idea that this would help mortgage lenders to put their money back into more home loans. [read post]
27 Sep 2010, 4:31 pm
Banks own a large number of mortgages on homes that have lost a significant amount of value. [read post]
11 Jan 2008, 9:57 am
From the AP (via CNN) -- The city of Cleveland, an epicenter of the U.S.'s home foreclosure crisis, has sued 21 banks, claiming subprime mortgage lending in inner-city neighborhoods has created a public nuisance that hurt property values and city tax collections. [read post]
19 Feb 2010, 2:29 pm
The Federal Home Loan Bank of Seattle has filed 11 lawsuits against an array of Wall Street banks, seeking rescind $4 billion of mortgage-backed securities with interest, according to a Feb. 16 Wall Street Journal article by Nick Timiraos, “Home Loan Bank Sues Wall Street Firm. [read post]
3 Jun 2015, 10:57 am
First Tennessee Bank, headquartered in Memphis, Tennessee, has reached a settlement with the U.S. [read post]
30 Apr 2015, 8:16 am
His crimes arose in connection with recording fraudulent tax and bank releases on his seaside Marblehead, Massachusetts home and his vacation home in Edgartown, Martha’s Vineyard. [read post]
19 Aug 2019, 7:56 pm
Banyan and U.S. v. [read post]
5 Oct 2011, 10:38 am
Banks will stop at nothing to take away people's homes. [read post]
22 Mar 2012, 3:46 pm
The whistleblowers, Victor Bibby and Brian Donnelly, worked as mortgage brokers for a Georgia-based mortgage brokerage firm, U.S. [read post]
