Search for: "Dollar Mortgage Corporation"
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16 Mar 2009, 1:55 am
Viewed objectively, the attorneys are requesting top-dollar fees for their inability to be successful in this case. [read post]
24 Oct 2011, 9:00 pm
Wealthier taxpayers still pay more in actual dollar terms than lower-income taxpayers. [read post]
9 Jun 2021, 2:21 pm
In October 2010, Mozilo agreed to settle the SEC’s enforcement action for a payment of $67.5 million dollars, including a $22.5 million penalty and a disgorgement of $45 million. [read post]
26 Mar 2009, 4:53 am
They are multi million dollar corporations that are managed by people with little or no business training. [read post]
4 Oct 2011, 3:18 pm
Financial Services, a Georgia-based corporation that provides mortgage services in seven states. [read post]
12 Feb 2007, 2:26 am
Is it about corporate social responsibility? [read post]
15 Apr 2008, 11:17 am
A cute little $1 million fine, a negligible expense for the billion dollar corporation. [read post]
19 Apr 2021, 4:03 am
Meanwhile, the controller allegedly amassed a multi-million dollar cash reserve for no legitimate reason, including over a million dollars in excess funds from a refinanced mortgage done without plaintiff’s knowledge or consent; paid above-market management fees to its separate management company; and forced the plaintiff to pay taxes out-of-pocket on her pro rata share of allocated income — all for the alleged purpose of squeezing the plaintiff to sell her… [read post]
26 Mar 2011, 7:35 pm
Does the same story never end with big corporations? [read post]
2 Jan 2009, 12:37 am
The housing market collapsed because people committed themselves to mortgage payments that they were unable to make. [read post]
7 Dec 2011, 5:08 pm
Although they would certainly never publicly admit it, the cost to a bank for similar fraud (dollar wise this case involves the same amount of money as a lower end jumbo mortgage default) is not worth internal bank enforcement. [read post]
8 Jun 2009, 7:29 pm
The dollar also fell last week against other currencies as investors used it to hedge against other risks. [read post]
15 Nov 2007, 1:21 am
Four key mortgage bills amending the Bankruptcy Code are currently pending. [read post]
30 Nov 2017, 11:29 am
The UCL allows the People to ask for “a civil penalty not to exceed two thousand five hundred dollars ($2,500) for each violation. [read post]
30 Mar 2011, 8:30 am
In an ordinary year, the United States will see about 100,000 mortgage foreclosures and trustee's sales. [read post]
14 Nov 2015, 3:22 am
Per 18 U.S.C. 3301, investment fraud can include : –Theft from investors –Stock manipulation –Misleading statements regarding a firm’s financial reports –Lying to corporate auditors –Insider trading –Front running –Mortgage fraud –Forging credit reports/ inflating appraisals/ falsifying identities In many cases, those engaging in investment fraud spend much time working to make these schemes appear legitimate. [read post]
20 Mar 2009, 4:51 am
$12 billion dollars per month, and over $144 billion dollars per year being saved. [read post]
15 Oct 2008, 2:21 pm
" If there had been proxy access, "[H&R Block] might have exited subprime sooner and saved shareholders billions of dollars," he said. [read post]
24 Oct 2008, 4:02 pm
CONTRACTS, CORPORATION & ENTERPRISE LAW, GOVERNMENT LAW, INDIAN LAW Catskill Dev., LLC v. [read post]
23 Jan 2008, 7:22 am
"We'll put billions of dollars of money entrusted to our care into subprime gimmick mortgages backed by no documentation of income; my incredible, astonishing expertise tells me this is totally safe! [read post]
