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7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
5 Jan 2008, 3:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
1 Aug 2022, 9:01 pm
Musk’s communications While not one of the larger upcoming settlements – but of significant interest to investors – a claim deadline of September 19th was recently established in the $14.75 million CBS Corporation settlement (now traded as Paramount Global). [read post]
27 May 2015, 7:52 am
The Enterprise defrauded $27 million from victims as part of its investment operations, using a series of sham corporations to steal from individual investor-victims. [read post]
15 Oct 2008, 10:48 pm
Losses have come from holdings in the financial sector, from falling values in mortgage-backed securities, and unrealized losses in investment grade corporate bonds. [read post]
13 Jul 2011, 7:41 am
Mortgage lenders are more likely to discount the payoff amount if they believe the purchaser is a third party investor not related to the debtor. [read post]
27 Jul 2010, 4:01 pm
Lynne and Patrick tried to negotiate the modification, which was denied in March with BoA claiming "investor denied. [read post]
6 Mar 2014, 9:21 am
The defendants took whatever equity the homeowner had left, funneled it through various shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
6 Jan 2009, 7:19 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
9 Jun 2008, 10:43 am
Swain convinced consumers to invest $1,000 to $1000,000 in mortgage certificates which never existed. [read post]
30 Aug 2011, 7:20 pm
Former Bank of America employee sentenced in mortgage fraud scheme, Los Angeles Times, August 29, 2011 Reverse mortgage scam targeted seniors, Miami Herald, July 6, 2011 LANCASTER REAL ESTATE AGENT SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR MORTGAGE FRAUD SCHEME, Justice.com, December 14, 2009 O.C. mortgage firm busted in crackdown, OC Register, June 17, 2010 More Blog Posts: Democrats Call for Shareholder Approval of Corporate and Political… [read post]
19 May 2014, 7:48 am
As previously reported by Mortgage Fraud Blog, Gearhart was initially charged in a 16-count indictment returned by a federal grand jury in 2012. [read post]
19 Oct 2018, 1:57 pm
Third, there's a much better market clearing mechanism for corporate debt than for mortgages: bankruptcy. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
22 Aug 2013, 4:02 pm
Every mortgage-backed security issued through FMIC will have a private investor bearing the first risk of loss and holding at least 10 cents in equity capital for every dollar of risk.Senator Corker noted that the 10 percent capital buffer is the right balance and sends the right signal to the financial markets. [read post]
21 Mar 2009, 3:01 pm
" United Guaranty further explains that "with pool insurance, the loans are more attractive to the investors in the secondary market, where mortgages are bought from lenders. [read post]
9 Jul 2008, 6:03 pm
In fact, the securities were backed by risky collateralized debt obligations, or pools of bonds tied in part to subprime mortgages, according to people familiar with the matter. [read post]
28 Jun 2023, 5:34 am
Plaintiffs assert, upon information and belief, that defendant Markowitz was an investor in at least one of Rodriguez’s mortgagees (id. [read post]
18 Nov 2011, 12:02 pm
IMH Financial Corporation’s most recent quarterly report (10-Q) for the period ending June 2011 also had some information that may concern investors. [read post]
