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18 Jun 2013, 5:13 pm
As a further part of his scheme, Habel attempted to conceal his criminal activity by thwarting attempts by school district human resources officials to accurately record his attendance, directing subordinates to delete and destroy records that accurately accounted for his vacation day cash-ins and balance, and directing the district Information Technology (IT) director to delete certain e-mails from the school district’s computer server — an order that was disregarded. [read post]
17 Jun 2013, 1:46 pm
This case started when the debtor claimed a first mortgage of $147,000 and a second mortgage of $157,000 on real estate valued at $363,000. [read post]
14 Jun 2013, 5:55 pm
On or about 10 June 2003, an action was filed seeking divorce on the ground of cruel and inhuman treatment, and ancillary relief. [read post]
14 Jun 2013, 6:48 am
Kitchen; and postal inspectors in the Newark Division, under the direction of Inspector in Charge Maria L. [read post]
14 Jun 2013, 3:00 am
While each state has its own probate laws that direct how executors must act, here are several of the main duties that you are likely to encounter as you go about the probate process. [read post]
9 Jun 2013, 6:25 pm
The Sullivan County properties were subject to mortgages of $5,000 and $6,000 respectively. [read post]
9 Jun 2013, 4:52 am
Meantime an impatient public and even more frustrated agent will point the finger of blame in only one direction. [read post]
8 Jun 2013, 8:25 am
Or mortgage loans at 2.9%? [read post]
4 Jun 2013, 5:42 pm
This required the direct involvement of the title agents closing the loans. [read post]
4 Jun 2013, 8:11 am
The CFPB has taken a step in the right direction by exercising its enforcement powers to shut down at least another one of these companies. [read post]
3 Jun 2013, 8:22 am
The amount of money that the mortgage companies lost exceeded $1.3 million. [read post]
29 May 2013, 9:09 am
United States Attorney McQuade said, “We have made mortgage fraud a priority in this district because of the harm this crime causes to our housing markets in the aggregate. [read post]
28 May 2013, 9:44 pm
And child care services often cost as much as another mortgage. [read post]
28 May 2013, 7:07 am
Department of Housing and Urban Development’s Federal Housing Administration provided mortgage insurance to borrowers seeking residential mortgages. [read post]
27 May 2013, 4:36 pm
At his direction, the FCE loan officers obtained mortgage loans for the sham deals by submitting fraudulent applications to banks and lenders, using fraudulent representations about the straw buyers’ net worth, employment, income, and plans to live in the properties. [read post]
27 May 2013, 8:38 am
The facts have to make you wonder (as with the mortgage industry): what other clerical errors are insurers making, and how do they affect policyholders? [read post]
23 May 2013, 11:00 pm
The Environmental Protection Agency (EPA) proposed a rule creating more stringent car emissions standards and reducing sulfur concentration in gasoline starting in 2014.The Supreme Court of the United States gave deference to the Federal Communications Commission’s (FCC) interpretation of its statutory authority.Congress considered a bill directing the U.S. [read post]
23 May 2013, 7:13 am
The letters would direct the recipients to contact one of Hidalgo‘s business entities by telephone, or obtain information from one of the websites he had created to advertise his services. [read post]
22 May 2013, 9:01 pm
Instead, we allow homeowners to deduct the interest on their mortgages, as well as their property tax payments, indirectly making it less expensive to buy a house. [read post]
20 May 2013, 5:16 pm
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
