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21 Jun 2010, 3:30 am
Symmes pleaded guilty on May 28, 2010, to mail fraud conspiracy and money laundering in connection with a large-scale builder-buyout mortgage fraud scheme. [read post]
26 Jul 2008, 12:50 am
Do they help to explain the position of other members of Congress toward mortgage and credit market reform? [read post]
10 Sep 2009, 7:16 am
Burned investors from European and regional banks to pension funds and bond insurers have sued banks alleging they created and peddled similar securities at the height of the mortgage boom and portrayed them as safe, low-risk investments. [read post]
7 Feb 2009, 5:15 am
Coming straight from the horses mouth, so to speak, the Dean of the Faculty of Advocates, Richard Keen QC, has let it be known that claims to the Master Policy and Guarantee Fund are rocketing over mortgage & buy-to-let frauds, where many Scots legal firms have seemingly faked securities for clients in order to obtain mortgages from banks ..Some legal firms and solicitors seem to have faked up the paperwork for their own property deals too (we heard that - Ed)Peter… [read post]
13 Jun 2007, 8:24 pm
If you're a subprime borrower with a low credit score, don't despair, and don't settle for an Option ARM or other exotic mortgage loan. [read post]
29 Sep 2010, 7:15 am
The August paper from the Cleveland Fed -- a regional division of the Federal Reserve Bank -- examined the idea by analogy to a similar reform enacted in farm bankruptcies. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Bergers, Director of the SEC's Boston Regional Office, was quoted: "By picking and choosing to disclose negative information to some investors and not others … Evergreen harmed investors and prevented them from making informed decisions by overstating the value of its holdings in mortgage-backed securities. [read post]
13 May 2010, 10:51 am
Founded by two former Manhattan prosecutors, Crotty Saland LLP represents clients throughout the New York City region. [read post]
6 Jul 2011, 6:38 am
Editor’s Note: The following post comes to us from Christopher Laursen, Vice President, NERA Economic Consulting and Co-Regional Director, Professional Risk Managers’ International Association’s (PRMIA) Washington, DC Chapter. [read post]
15 Mar 2017, 3:41 pm
The recent filings during the height of the Great Recession were due to the mortgage and foreclosure situation many people faced with their homes. [read post]
15 Mar 2017, 3:41 pm
The recent filings during the height of the Great Recession were due to the mortgage and foreclosure situation many people faced with their homes. [read post]
12 Aug 2008, 11:58 pm
Reportedly, the fund manager exacerbated the situation by attempting to do some "bottom-fishing" and the fund's large exposure to mortgages backfired. [read post]
6 Feb 2020, 6:27 am
We have posted previously about the change of use of properties in the region served by this law firm. [read post]
23 Sep 2011, 4:51 pm
This author, as I am sure other regional attorneys and victims, have been expecting this result. [read post]
13 Feb 2013, 6:30 am
Bustillo, Director of the SEC’s Miami Regional Office. [read post]
31 Oct 2013, 6:21 am
Plaintiffs filed a class action complaint alleging that, through a “Discretionary Pricing Policy,” defendants charged minority applicants for home mortgage loans a “disproportionately greater amount in non-risk-related charges than similarly-situated Caucasian persons. [read post]
23 Oct 2015, 5:58 am
[Charleston Regional Business Journal] * "Sorry, not sorry, narcs," says Judge Breyer. [read post]
31 Oct 2013, 6:21 am
Plaintiffs filed a class action complaint alleging that, through a “Discretionary Pricing Policy,” defendants charged minority applicants for home mortgage loans a “disproportionately greater amount in non-risk-related charges than similarly-situated Caucasian persons. [read post]
28 Jul 2011, 10:06 am
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
