Search for: "Dollar Mortgage Corporation"
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10 Jan 2019, 12:04 pm
” But most years, a clean conformity bill doesn’t cost Virginians hundreds of millions of dollars. [read post]
3 Jan 2019, 7:24 am
Class Action Suit Charges That Reverse Mortgage Lender and Servicer Cause Homeowners to Accrue Thousands of Dollars of Debt Central Islip, N.Y. [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/amerisourcebergen-corporation-agrees-pay-625-million-resolve-allegations-it-illegally. [read post]
24 Dec 2018, 4:37 am
In Roni, the LLC investors filed suit against several real estate developers who solicited them to invest in a series of LLCs, claiming fraud and breach of fiduciary duty based on the defendants’ alleged nondisclosure, before the LLCs’ formation, that the defendants would receive millions of dollars in “commissions” from the property sellers and mortgage brokers. [read post]
18 Dec 2018, 10:09 am
The number of corporate tax expenditures increased as well, from 121 in 2017 to 125 in 2018. [read post]
17 Dec 2018, 3:14 pm
In fact, I predicted the coming of SEC enforcement actions against Khaled and Mayweather over seven months ago in an article entitled, “Ten Crypto-Caveats Floyd Mayweather and DJ Khaled Should Have Heard From Their Lawyers,” published in The Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
10 Dec 2018, 3:08 am
” Rather, she continued, they used the sale proceeds as a down payment on the New Building, the purchase of which requires millions of additional dollars of funding from new investors. [read post]
6 Dec 2018, 1:56 pm
Along with George Barnard, 47, Newtown Square, Pennsylvania, Fili owned Capital Financial Mortgage Corporation (“CFMC”), […] The post Former Owner of Mortgage Company Ordered to Pay Restitution in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
3 Dec 2018, 5:52 am
There are differences between the authorisations required to be a beneficiary of a chattel mortgage and pledge without transfer of possession, depending on the type of lender. [read post]
30 Nov 2018, 7:38 am
According to a MarketWatch report, Moody’s recently said the dollar value of U.S. corporate bonds rated at its lowest investment-grade rung – Baa – rose to a record $2.8 trillion in the third quarter. [read post]
9 Oct 2018, 2:46 pm
A developer could set up its own corporation or partnership (and we expect this will be defined by the IRS to include a limited liability company taxed as a partnership) that the developer controls, which is a Qualified Opportunity Fund. [read post]
3 Oct 2018, 5:11 pm
The email included a list of mortgages the government contended were deficient and that had been used as the basis to calculate the settlement offer. [read post]
24 Sep 2018, 6:00 am
Common examples are car loans and home mortgages. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
6 Sep 2018, 10:59 am
A common misunderstanding is that corporations bear the cost of the corporate income tax. [read post]
29 Aug 2018, 9:07 am
The customer claimed that Hotton simply stole the entire investment, which was accomplished by forging contracts, forging mortgages, forging account statements, and directing the investment being made into a shell corporation that he had created with a similar name to the company that was supposed to be invested in. [read post]
25 Aug 2018, 1:00 am
They had to pay out a one billion dollar fine to settle allegations of abuses and auto‑lending and mortgage business. [read post]
27 Jul 2018, 7:54 am
Scholl was formerly associated with Planmember Securities Corporation (Planmember) out of the firm’s Grand Rapids, Michigan office location. [read post]
16 Jul 2018, 5:53 pm
Under the 2012 agreement, Treasury provided billions of taxpayer dollars in capital. [read post]
13 Jul 2018, 7:18 am
Reading was formerly associated with Sigma Financial Corporation (Sigma) out of the firm’s Highland, Michigan office location. [read post]
