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8 Apr 2011, 8:40 am
The attorneys at Eccleston Law have launched an investigation of MAM Wealth Management, LLC and MAMW Real Estate General Partner, LLC along with Los Angeles investment advisers Alex Martinez and Ralph Sanchez for allegedly steering over $10 million in client funds into risky mortgage loans. [read post]
23 Oct 2013, 8:47 pm
Attorney Bharara and his team for their efforts in prosecuting this case, and let this be a warning to anyone allegedly engaged in fraud related to TARP; if guilty, you will be held accountable and brought to justice by SIGTARP and our law enforcement partners. [read post]
17 Jun 2013, 10:52 pm
Acceptance to the panel is now subject to application and subject the following criteria:• The firm must have at least two qualifying partners. [read post]
11 Mar 2014, 8:58 am
“Since 2008, we have worked diligently with our federal, state and local law enforcement partners to prosecute federally the most egregious cases of this type of fraud. [read post]
10 Jan 2011, 1:39 pm
We know your struggles: mortgages, private schools, alimony or divorce settlements (for the unluckiest among you) — it all adds up. [read post]
2 Oct 2013, 8:27 pm
We are proud to support our law enforcement partners in investigating and prosecuting this case. [read post]
27 Dec 2011, 5:20 am
When the Mortgage originator has a sizeable number of mortgages, the originator partners with one of the major investment banks to pool the mortgages and create securities of out them. [read post]
22 Aug 2014, 1:34 am
On August 21, the Department of Justice announced that banking giant Bank of America had agreed to a settlement of allegations arising from its participation in the mortgage origination and mortgage securitization markets. [read post]
24 Mar 2015, 10:08 am
Mortgage Fraud Blog. [read post]
14 Nov 2011, 9:09 am
Hurd also admitted that during the scheme, he wired additional loan funds to the investor to make initial mortgage payments. [read post]
5 Sep 2012, 11:22 am
He is a partner at Bayer, Wishman & Leotta. [read post]
24 Mar 2014, 2:48 pm
The attorney was a partner in a real-estate company, which facilitated mortgage loans to investors for the purchase and rehabilitation of distressed properties. [read post]
11 Mar 2015, 5:40 pm
Mortgage Fraud Blog. [read post]
2 Oct 2015, 8:45 am
If you are applying for a residential mortgage after October 3, 2015, these revisions will apply to your loan. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
3 May 2013, 1:19 pm
According to Financial Times, Goldman Sachs “invested in high-yield senior secured bank loans, high-yield debt, mortgages, emerging-market debt and collateralized loan obligations. [read post]
13 Apr 2011, 2:05 pm
On April 1, 2011, David Deitch started work as a partner at the Ifrah Law Firm. [read post]
25 Jul 2012, 9:35 am
The plan currently receiving the most publicity comes to us from an entity called Mortgage Resolution Partners, a firm that is raising money to fund the acquisition of the loans. [read post]
14 Jan 2013, 2:04 pm
Barry Chatz Arnstein & Lehr Chicago Partner Barry A. [read post]
24 Jun 2010, 8:26 am
The short-seller, Steve Eisman of FrontPoint Partners, is perhaps best known as being immortalized in Michael Lewis’ book, “The Big Short: Inside the Doomsday Machine,” as having warned about the sub-prime mortgage mess when nobody cared. [read post]
