Search for: "Loan City Mortgage" Results 201 - 220 of 1,673
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1 Jul 2010, 9:46 am
The loan officer, in Portland, was every bit as knowledgeable as the Citi guy in St. [read post]
7 Jan 2009, 1:34 am
Long, 36, Kansas City, Missouri, has pleaded guilty to federal mortgage fraud charges. [read post]
31 Jul 2013, 6:58 pm by Ilya Somin
The city plans to buy the loan for $160,000, or about 80 percent of the value of the home, a discount that factors in the risk of default. [read post]
19 Feb 2013, 7:02 am by Carlos A. Kelly
I last updated you on January 29, 2013, letting you know that the Homeownership Protection Program Joint Powers Authority — the entity created by San Bernardino County and the cities of Fontana, California and Ontario, California to study, develop, and carry out the underwater mortgage condemnation plan — had decided to abandon any further consideration of the use of eminent domain to acquire underwater mortgages. [read post]
8 Sep 2010, 8:55 pm by The Farber Law Group
Others indicted in the scheme were Emerald City Escrow co-owner Donata Baydovskiy, mortgage brokers Vladislav Baydovskiy of Bellevue, Viktor Kobzar of Federal Way and Alla Sobol of Renton, as well as Issaquah real-estate agent David Sobol and Renton resident Camie Byron, a loan officer with Kobay Financial Corp. and Nationwide Home Lending. [read post]
23 Jul 2010, 2:24 am by atussey@mortgagefraudblog.com
Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city's south side. [read post]
1 Sep 2011, 1:02 am
DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. [read post]
20 Jul 2012, 1:56 pm
It's not something that is currently being considered by the Los Angeles City Council, but the discussion of this measure could create a compelling incentive for banks to work harder to modify existing loans for underwater homeowners. [read post]
3 May 2019, 3:59 pm by Brill Legal Group
The false information convinced financial institutions to issue loans for larger amounts. [read post]
6 Aug 2018, 6:00 am
• FHA: Because some lenders use FHA forms for all their mortgages, do not assume you have an FHA mortgage just because your loan documents say FHA or HUD. [read post]
18 Jan 2011, 4:40 pm
The national default rate on student loans was about 7% last year, credit cards defaulted at 8.8% and mortgages were defaulting at 9%. [read post]
1 Feb 2018, 12:11 pm by Tom Smith
Ravi Ragbir was a legal immigrant from Trinidad and Tobago when he was arrested in 1999 for wire fraud in connection with a subprime mortgage scam involving forged signatures and stolen home loans. [read post]
7 Jun 2012, 6:14 am by Josh Sturtevant
  Under the terms of the landmark National Mortgage Settlement, (NMS) the 5 largest mortgage originators (GMAC, Bank of America, Citi, JP Morgan Chase and Wells Fargo) reached a $25 billion agreement with the US Attorney General, representing the Obama administration's latest response to the mortgage crisis. [read post]
2 Jun 2015, 8:55 am by Allison Tussey
Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market. [read post]
17 Feb 2009, 6:39 pm
Grossman argues that judicial mortgage modification will impose uncertainty and financial loss on mortgage lenders, thereby increasing the cost of mortgage loans in the open market. [read post]
17 Feb 2010, 7:33 pm by jefhenninger
LOUIS CHERICO, a lawyer who practiced in New York City and Westchester County, has been indicted for participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice, and money laundering. [read post]
8 Jan 2009, 7:28 pm
That's not the case for first mortgage loans. [read post]