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1 Jun 2015, 11:04 am by Allison Tussey
Attorney Theodore Cooperstein.The post Guyanese National Indicted for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
18 Mar 2015, 9:43 am by Allison Tussey
Attorneys Andy Williams and Chris Eason.The post 5 Sentenced in Texas Mortgage Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
31 Jul 2011, 3:00 pm
The bank has also dedicated a mortgage specialist to manage each modification from beginning to end, a practice heralded in the mortgage service industry as award winning and the first of its kind. [read post]
24 Jun 2019, 6:00 am
 What to do if it happens to youContact your bank or wire-transfer company immediately. [read post]
7 Jun 2012, 6:14 am by Josh Sturtevant
In the early to mid-2000's tens of thousands of mortgages were originated by smaller securitized mortgage companies backed by private investors who, after originating the loan portfolio, would package it, tranche it and sell it as investment-grade paper all over the world. [read post]
20 Apr 2009, 4:59 pm
In the absence of federal regulation, state regulators did have authority over mortgage lenders and insurance companies. [read post]
9 Jun 2008, 9:04 am
A federal class action lawsuit was filed recently against a number of mortgage companies and other lending institutions in the Eastern District of Louisiana. [read post]
26 Oct 2017, 6:32 am by Renae Lloyd
    The post United Mortgage Trust: SEC Seeks to Revoke Registration appeared first on White Securities Law. [read post]
5 Apr 2007, 7:56 pm
USA Capital Mortgage Company, a Las Vegas company, filed for bankruptcy last year listing approximately three-quarters billion dollars in debts to creditors. [read post]
16 Sep 2011, 6:20 am
This is thought to be faster and cheaper, but critics say arbitration companies not-so-mysteriously tend to rule in favor of the companies that send them all that business. [read post]
16 Sep 2015, 6:51 am by Rachel Dollar
As part of the plea, restitution will be paid to the victims, […] The post Michigan Attorney Pleads Guilty in Loan Modification Scheme appeared first on Mortgage Fraud Blog. [read post]
28 Jul 2018, 9:10 pm by Iris Kuhn
In the course of representing policyholders in first-party property insurance claim disputes, insureds often ask: Why is my mortgage company on the insurance check and/or I have never been late on my mortgage payment, why is my mortgage company withholding insurance carrier’s payment? [read post]
22 Sep 2022, 10:06 am by Leonard L. Gordon and Joshua Nace
District Court for the Central District of California against several companies alleged to have operated a mortgage relief scam. [read post]
28 Jul 2015, 6:46 pm
The first consent order is American Preferred Lending. [read post]
28 Jul 2015, 6:46 pm
The first consent order is American Preferred Lending. [read post]
16 Feb 2011, 5:00 am
The first one that caught my eye shows how Wall-Street took such a quick, big chunk of the market share of residential mortgage-backed securities during the housing boom. [read post]