Search for: "First Mortgage Company"
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10 Mar 2015, 9:07 am
”The post Man Admits Swindling Thousands in Fake Mortgage Assistance Scheme appeared first on Mortgage Fraud Blog. [read post]
21 Nov 2009, 7:47 pm
 And for homes with a second mortgage (using the previous scenario), the second mortgage company would not receive anything. [read post]
5 May 2020, 8:30 am
The post Granite Point Mortgage Trust (GPMT) Investment Losses appeared first on The White Law Group. [read post]
2 Mar 2015, 10:00 am
”The post Mortgage Fraud Ringleader Sentenced to 8 Years in Prison appeared first on Mortgage Fraud Blog. [read post]
25 Mar 2020, 7:27 am
The post Invesco Mortgage Capital REIT (IVR) Investment Losses appeared first on The White Law Group. [read post]
9 May 2019, 10:32 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
28 Nov 2011, 12:09 am
The rating agencies are not entitled to First Amendment protection for their ratings of securities backed by mortgages originated at defunct Thornburg Mortgage, a federal judge has ruled. [read post]
28 Nov 2017, 3:46 pm
Continue reading The post Woodbridge Mortgage Funds Subject of Pennsylvania Orders to Show Cause appeared first on Investor Lawyers Blog. [read post]
25 Jan 2010, 8:31 am
NMLS Consumer Access is a fully searchable website that allows the general public to view information concerning state-licensed mortgage companies, branches, and individuals currently licensed through NMLS. [read post]
15 Nov 2010, 8:14 pm
Once the first mortgage company takes the property, the potential exposure to the second is tremendous – especially if it is securing investment property. [read post]
4 Dec 2018, 4:15 pm
It also sends back the signed papers to the mortgage company. [read post]
29 Aug 2008, 8:01 am
I asked my insurance company to change my policy to cover the empty dwelling while I tried to sell it. [read post]
9 Jul 2014, 1:19 pm
:-) *unless qualified in the mortgage deed itself, but the point is that it is unqualified as a matter of general law The post Mortgage possession defences appeared first on Nearly Legal. [read post]
21 May 2012, 10:53 am
To make this process clear, take the following as an example: Fair market value of home: $ 90,000 Amount owed on first mortgage: $100,000 Amount owed on second mortgage $ 50,000 The home is under-secured by the first mortgage by $10,000. [read post]
13 Mar 2017, 3:58 pm
Aguirre is facing felony charges of Conspiracy, Fraudulent Schemes and Artifices, Money Laundering, Illegally Conducting an Enterprise, Mortgage Fraud, Theft, and Forgery From 2013 to 2015, […] The post Real Estate Company Owner Accused of Defrauding 40 Families appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2008, 3:58 pm
The Federal Deposit Insurance Company ("FDIC"), as conservator of IndyMac Federal Bank F.S.B. [read post]
23 Dec 2014, 11:19 am
The post Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme appeared first on Tycko & Zavareei LLP. [read post]
10 Aug 2018, 12:36 pm
Andrew stole more than $2.1 million through a variety of techniques, including making false entries in escrow closing documents, altering accounting records, and depositing checks into the […] The post Owner of Now-Defunct Real Estate Escrow Company Sentenced for Escrow Theft appeared first on Mortgage Fraud Blog. [read post]
22 Jun 2018, 11:23 am
On December 15, 2017, Weaver pleaded guilty to one count of wire fraud and one count of […] The post Former Title Company Employee Sentenced for Her Participation in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
11 May 2015, 8:33 am
Mortgage Fraud Blog. [read post]