Search for: "U.S. Home Mortgage, Inc."
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24 Jun 2009, 6:12 am
Luckett, 52, Chicago, Illinois, formerly chief executive officer and 25 percent owner of the former Home Mortgage, Inc., Burr Ridge, Illinois, was charged with bank fraud in a criminal information. [read post]
15 Jun 2009, 11:25 am
The federal government has accused California mortgage lender Capmark Finance Inc. of violating the False Claims Act.In a lawsuit filed in U.S. [read post]
12 Aug 2013, 2:22 pm
Hallmark Home Mortgage has a pending application for trademark registration with the U.S. [read post]
2 Jun 2011, 1:59 pm
Source: Thomson Reuters News and Insight, "U.S. mortgage servicers get subpoenas," Moira Herbst, 5/25/2011 [read post]
14 Nov 2011, 9:34 am
A U.S. [read post]
2 Jul 2009, 2:26 am
Beazer Homes USA, Inc. [read post]
21 Aug 2007, 10:24 am
U.S. homes facing foreclosure almost doubled in July as property owners with adjustable-rate mortgages saw their payments rise and were unable to refinance, according to RealtyTrac Inc. [read post]
2 Mar 2012, 5:38 am
About 5 million homes have been lost to foreclosure in the U.S. since 2006, according to Irvine, California-based RealtyTrac Inc. [read post]
24 Jun 2014, 5:48 pm
Heritage Homes Group, Inc., a Pennsylvania-based home builder that offers home financing, has settled Federal Trade Commission charges that it deceived consumers by advertising low-cost mortgages while hiding fees and not disclosing vital information about the true cost of the mortgages. [read post]
10 Jun 2009, 2:51 am
Capmark Finance Inc., a California mortgage lender, has been charged for violating the False Claims Act by making false statements on applications for federal mortgage insurance covering residential nursing homes. [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 Aug 2007, 6:11 am
The case is In re American Home Mortgages Holdings Inc., No. 07-11047, U.S. [read post]
3 Jan 2007, 1:12 am
Subprime mortgage lender Ownit Mortgage Solutions Inc. has filed for Chapter 11 bankruptcy protection at the U.S. [read post]
19 Sep 2010, 8:37 am
U.S. home repossessions spiked in August to highest level since the start of the U.S. mortgage crisis. [read post]
19 Sep 2010, 8:37 am
U.S. home repossessions spiked in August to highest level since the start of the U.S. mortgage crisis. [read post]
16 Apr 2012, 10:17 am
The U.S. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
18 Mar 2014, 7:47 am
Robert Serao, 48, Bayville, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan officer of Wells Fargo Home Mortgage, Inc. to get the company to release more than $4.6 million based on fraudulent mortgage loan applications. [read post]
2 Jul 2009, 8:46 am
According to the New York Times (click here), Beazer Homes USA Inc. reached a deal with the U.S. [read post]
