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26 Mar 2010, 2:59 am
Jong Shin, 50, Bayside, New York , the alleged mastermind of a mortgage fraud and money laundering scheme involving residential properties in Atlantic City, New Jersey had an initial appearance in connection with a 2-count Indictment. [read post]
23 Jul 2009, 8:54 am
Cheryl Ann Romero, 51, Santa Fe Springs, California, pleaded guilty in federal court for her role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri and Raymore, Missouri. [read post]
18 Nov 2008, 10:18 am
Wrolstad, O'Fallon, Missouri, have been indicted in a mortgage fraud scheme involving the sale of residential real estate located in Sikeston, Missouri. [read post]
12 Apr 2017, 9:00 am
Germain Depository Institutions Act of 1982 prevents lenders from demanding that a mortgage be paid off when the transfer is residential property that has four or fewer dwelling units, and is transferred: As the result of the death of a joint tenant or tenant by the entirety, or To a relative resulting from the death of a borrower. [read post]
14 Apr 2010, 6:00 am
There was lots of fraud in the heyday of the residential mortgage boom. [read post]
20 Apr 2023, 6:25 am
The speech then covers the advantages of green mortgages, highlighting their ability to help the decarbonisation of residential homes in the UK, which account for around a fifth of the country’s greenhouse gas emissions. [read post]
19 Jul 2013, 7:01 am
If the borrower needs to live in a residential care facility indefinitely due to medical issues, the loan will be due in full and the borrower will be unlikely to have the funds to repay. [read post]
10 Jan 2017, 11:24 am
Sellers need to make sure that their residential real estate transaction complies with every law out there before they decide to hold a mortgage. [read post]
30 Jan 2015, 10:26 am
The Law Society of Upper Canada’s CEO reported yesterday the regulator receives four to five mortgage fraud complaints every month, a number one bencher called “staggering. [read post]
10 Jun 2009, 2:51 am
., a California mortgage lender, has been charged for violating the False Claims Act by making false statements on applications for federal mortgage insurance covering residential nursing homes. [read post]
10 Aug 2016, 6:25 am
Federal Housing Administration Loan The Federal Housing Administration (FHA) insures more residential mortgages than any organization in the world, having done so for many millions of properties since its inception in 1934. [read post]
24 Feb 2015, 8:16 am
Carmen Johnson, 48, Gambrills, Maryland, was convicted by a federal jury on charges of conspiracy, wire fraud and making a false statement on a loan application, arising from two residential mortgage fraud schemes. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
1 Mar 2010, 1:59 am
Eric Koppelman, 49, Hauppauge, New York, and Irshad Ramzan, a/k/a "Tony", 36, Baldwin, New York, have pled guilty to a scheme to steal over $6 million in money obtained from banks through home mortgage loans for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties. [read post]
8 Aug 2011, 12:06 pm
August 08, 2011 1:14 PM EDT NEW YORK (AP) — American International Group Inc. said Monday it sued Bank of America Corp. for more than $10 billion, saying the bank cheated it by selling residential mortgage-backed securities that were overvalued.... [read post]
13 Jan 2014, 4:00 am
Today I want to cover some mobile apps that might be useful for residential real estate buyers, renters or investors.MLS apps – Searching for available residential property:Practically every major real estate brokerage has its own app. [read post]
2 Oct 2023, 9:00 am
Lenders can’t demand full payment of the mortgage when the transfer is of a residential property that has four or fewer dwelling units and transfers: As the result of the death of a joint tenant or tenant by the entirety, or To a relative resulting from the death of a borrower. [read post]
3 May 2011, 9:28 am
The case name is Residential Funding v. [read post]
17 Aug 2012, 4:00 am
How the CFPB should define “qualified mortgages” in its proposal to implement those provisions has been the subject of considerable debate since, as even CFPB Director Cordray has acknowledged, most residential mortgage lending will likely be limited to qualified mortgages for at least several years after the CFPB’s rule is adopted. [read post]
17 Aug 2012, 4:00 am
“Higher-risk mortgages” are defined as residential mortgage loans secured by a principal dwelling with an APR that exceed certain thresholds tied to whether the loan is secured by a first or subordinate lien and, if secured by a first lien, the loan’s principal amount. [read post]
