Search for: "Mortgage Investors Group"
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11 Sep 2018, 4:00 pm
China was another leading investor. [read post]
7 Sep 2018, 6:57 am
Sova has outside business disclosures including Sova Financial Group – his investment d/b/a. [read post]
7 Sep 2018, 6:56 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800)… [read post]
28 Aug 2018, 6:27 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800)… [read post]
25 Aug 2018, 1:00 am
For more information, visit Medina Law Group or Palante Wealth Advisors. [read post]
22 Aug 2018, 6:26 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800)… [read post]
18 Aug 2018, 3:58 pm
Third parties were supposed to buy the properties with mortgages that the investors had funded and this would generate returns. [read post]
17 Aug 2018, 3:14 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to The Royal Bank of Scotland Group plc (RBS), who agreed to pay $4.9 billion to settle claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
16 Aug 2018, 5:48 pm
One of the more infamous Goldman collateralized debt obligations was the Abacus CDO, which resulted in the bank settling a related Securities and Exchange Commission case for $550M over allegations that it misled investors about the subprime mortgage product. [read post]
16 Aug 2018, 6:00 am
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the Financial Institutions Reform, Recovery,… [read post]
10 Aug 2018, 5:48 pm
Notably, Jenice Malecki emphasizes the importance for investors to do their due diligence in gathering information before investing. [read post]
30 Jul 2018, 4:35 pm
In addition, as described here, two groups acting on behalf of the non-U.S. investors in Comverium Holding entered settlement agreements with Scor and Zurich. [read post]
30 Jul 2018, 5:58 am
Chapters 6 and 7 cover, respectively, certain questions raised by investment-based crowdfunding platforms and P2P platforms and mortgages and home finance. [read post]
27 Jul 2018, 7:54 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800)… [read post]
25 Jul 2018, 2:47 pm
” The “Mortgage Fairness Act of 2017” (H.R. 2570), would amend the Truth in Lending Act to provide that the direct or indirect compensation paid by a consumer or creditor to a mortgage originator that is part of “points and fees” does not include “compensation taken into account in setting the interest rate and for which there is no separate charge to the consumer. [read post]
23 Jul 2018, 11:42 am
Investors in unregistered Woodbridge First Position Commercial Mortgages (“FPCMs”) notes and/or units upon the recommendation of former financial advisor Jerry Davis Raines (CRD# 4578689, hereinafter “Raines”) may be able to recover losses in arbitration before the Financial Industry Regulatory Authority (“FINRA”). [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
