Search for: "Specialized Loan Servicing, LLC "
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30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
21 Oct 2013, 8:28 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
14 Oct 2013, 3:35 pm
EVANS, Appellee. 5th District.Dissolution of marriage -- Equitable distribution -- Qualified domestic relations order -- 401(k) -- Valuation -- In calculating one-half share of husband's 401(k) plan to be awarded to wife under terms of mediated settlement, trial court erred in including value of outstanding loans taken out by former husband to support parties' lifestyle -- Including outstanding loan balances in amount to be distributed to former wife would result in inequitable… [read post]
10 Oct 2013, 6:24 am
Puerto Rico’s debt has been popular with U.S. investors for its high yields and special tax benefits (residents of Puerto Rico typically pay no federal income tax). [read post]
4 Oct 2013, 3:57 am
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
27 Sep 2013, 11:37 am
BAC Home Loans Servicing, LP v. [read post]
22 Sep 2013, 8:15 pm
Kelly, Special Agent in Charge of the Internal Revenue Service Criminal Investigation’s Washington, D.C., Field Office (IRS-CI); Christy L. [read post]
8 Sep 2013, 6:19 pm
Adam Lacerda, 28, and Ashley Lacerda, 32, both of Egg Harbor Township, New Jersey; Ian Resnick, 37, Abescon, New Jersey; and Genevieve Manzoni, 46, Lake Worth, Florida, were convicted by a federal jury for their roles in a $3 million conspiracy to scam customers by offering phony consulting services to propery owners and owners of timeshares through the New Jersey-based Vacation Ownership Group LLC. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
14 Jul 2013, 7:03 pm
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
11 Jul 2013, 10:31 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
9 Jul 2013, 11:45 am
At Brinkman & Alter, LLC, we specialize in getting rid of your overwhelming debt loads. [read post]
1 Jul 2013, 5:52 pm
During the relevant times, Howard operated under the business names of Spring Creek Mortgage Real Estate Services and Open Range Development LLC. [read post]
25 Jun 2013, 1:31 pm
This includes lenders who offer small business loans to hotel developers guaranteed by the U.S. [read post]
18 Jun 2013, 8:10 am
Field Office; Special Agent in Charge David Beach of the United States Secret Service – Washington Field Office; Brian Crane, Assistant Inspector General for Investigations, U.S. [read post]
5 Jun 2013, 5:29 pm
Postal Inspection Service in Chicago. [read post]
15 May 2013, 5:56 pm
Huang and Special Assistant U.S. [read post]
14 May 2013, 9:58 am
Postal Inspection Service in Chicago. [read post]
1 May 2013, 9:02 am
Lee, Special Agent in Charge of the Albuquerque Division of the FBI. [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
