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12 Mar 2010, 1:01 am
Karen Hewitt, 51, a resident of New York, pled guilty to her role in the scheme in which Michael Cassadei and others used fraudulent loan applications, appraisals, settlement statements, and other false statements and documents to induce the former First Union National Bank of Delaware to finance the sale of Capital Region, New York residential properties that they did not own yet to third parties in amounts well in excess of …Read More... [read post]
12 Apr 2009, 10:01 pm
It quotes sources claiming that Atlanta is a hot spot for mortgage fraud. [read post]
1 Feb 2018, 8:04 am
This has resulted in a lawsuit filed by the State of New York as well as other regional high tax jurisdictions. [read post]
5 Oct 2009, 6:59 am
Tomayo has four offices in Chicago and is a mortgage lending organization. [read post]
1 Aug 2013, 5:28 pm
From 2005 through 2007, Burrus sought and obtained numerous mortgage loans in both his and his spouse’s names. [read post]
22 Mar 2016, 11:52 am
A tract home in the Philadelphia region with 3,000 square feet sold in July, 2008 for $400,000. [read post]
12 Dec 2007, 5:01 am
The Wish Fund claims, however, that the bond fund was instead heavily invested in risky low-rated mortgage debt. [read post]
8 Mar 2010, 1:34 pm
Qualified buyers are still out there, and in some regions of the United States, eager to find a home. [read post]
14 Jun 2011, 6:57 pm
A Regions spokesman declined to comment. [read post]
6 Feb 2023, 8:41 am
The programme includes setting out in letters the expectations of the Duty and arranging a series of regional in-person events for specific groups of small and medium sized firms. [read post]
2 Oct 2007, 2:03 pm
On October 27th, Albany Law School will present its 14th Annual Senior Citizens' Law Day, a free event for Capital Region seniors and their caregivers. [read post]
26 Oct 2009, 3:18 pm
They turned out to be highly concentrated in subprime mortgage-backed securities and CDO's. [read post]
25 Sep 2008, 3:02 am
As investment banker Jim Gardner notes: Banks have long been big buyers of preferred securities issued by the troubled sibling mortgage lenders. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Bob is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
15 Jul 2019, 7:48 am
., which has agreed to repay approximately $25 million to customers for its failure to adequately supervise traders in mortgage-backed securities. [read post]
20 Sep 2019, 8:33 am
Regions sued both borrowers and guarantors for breach of the promissory notes and guaranties, and for foreclosure of the Periwinkle mortgage. [read post]
19 Mar 2015, 12:42 pm
Mortgage Fraud Blog. [read post]
13 May 2014, 3:28 am
It is estimated that this issue affects in the region of 100,000 home sales every year. [read post]
19 Sep 2014, 1:35 pm
The false tax returns, which exaggerated Scarfo’s fiancée’s income so that she could qualify for the mortgage without naming Scarfo, were used to secure the mortgage. [read post]
20 Apr 2010, 6:59 am
They were an even bigger jump over March of 2009, when the lender sent 31 auction notices to both regions combined. [read post]
