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14 Jul 2015, 7:31 am by Rachel Dollar
 The post Jury Finds Mortgage Fraudsters Guilty appeared first on Mortgage Fraud Blog. [read post]
I know that many individuals who are behind on their mortgages express their anxiety and stress about having to deal with the mortgage company and never speaking to the same person, or that the person who they are speaking with was not a decision maker. [read post]
I know that many individuals who are behind on their mortgages express their anxiety and stress about having to deal with the mortgage company and never speaking to the same person, or that the person who they are speaking with was not a decision maker. [read post]
6 Jan 2015, 8:07 am by Allison Tussey
John Adams Mortgage Company (JAMCO) entered into the agreement with the U.S. [read post]
12 Aug 2015, 8:40 am by Rachel Dollar
According to evidence presented at trial, Green was part of a large-scale mortgage fraud scheme to defraud the New Century Mortgage Company by […] The post Guilty Verdict in Fraudulent Loan Applications Case appeared first on Mortgage Fraud Blog. [read post]
3 Mar 2015, 11:34 am by Allison Tussey
Faulkner is the ninth defendant to be sentenced as the result of a large scale mortgage fraud scheme operating out of the headquarters of Liberty Real Estate & Investment Company and Liberty Mortgage Company. [read post]
6 Dec 2011, 1:15 pm by David Friedman
As of earlier this year, in a Chapter 13 reorganization we can strip second mortgages (and third mortgages, and fourth…) where the value of the house is less than the balance of the first mortgage. [read post]
16 Jan 2015, 8:56 am by Allison Tussey
Attorney’s Office in Newark.The post Title Agent Admits Role in Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
18 May 2011, 2:56 am by atussey@mortgagefraudblog.com
Ronald Johannes Sneijder, 48, Herndon, Virginia, a former owner of a title and escrow company based in the District of Columbia, has been indicted on federal charges relating to mortgage fraud. [read post]
2 Mar 2015, 8:42 am by Allison Tussey
Assistant United States Attorney Uzo Asonye is prosecuting the case.The post Businessman Admits Role in $1M Short Sale Mortgage Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
26 Mar 2015, 12:15 pm by Allison Tussey
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
25 Nov 2010, 7:17 pm
Once the first mortgage company takes the property, the lender of the second mortgage can choose to sell the debt to a collection agency who can then harass the homeowner or file a lawsuit or a 1099 form with the IRS. [read post]
18 Dec 2008, 1:15 pm
  The letter asked the president elect to take actions in the first 100 days designed to increase the voice of shareholders in risk disclosure, including not only credit risks associated with the mortgage crisis, but also environmental and social issues that have large financial implications. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
19 Feb 2013, 7:02 am by Carlos A. Kelly
Robert Hockett, the Cornell University law professor who is advising the company behind the underwater mortgage condemnation concept, welcomed the good news in the New York Federal Reserve Bank's report. [read post]
29 Dec 2022, 7:05 am by Cathy Moran
If the mortgage company provides your property insurance, you are not in good hands. [read post]