Search for: "Mortgage Investors Corporation"
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19 Jul 2007, 7:36 pm
Many investors in assets such as rental real estate or small operating business buy their investments or run their businesses though a limited liability company because unlike shares of corporation, the owners membership interest in an LLC cannot be levied upon by judgment creditors. [read post]
17 Apr 2015, 9:59 am
Mortgage Fraud Blog. [read post]
22 May 2009, 11:38 am
Page Perry is filing lawsuits and arbitrations all over the country to recover investors' losses from auction rate securities and other fraudulent investments tied to the subprime mortgage crisis. [read post]
6 Jun 2012, 8:00 am
C BASS bought mortgages on the secondary market that were mostly subprime, consolidated them into packages, and sold security interests in the packaged loans to investors. [read post]
27 Apr 2010, 2:50 pm
Top Goldman executives were involved in the scheme that misled investors in toxic mortgage securities, according to the article. [read post]
28 Apr 2011, 7:46 am
Instead of making investments, Venetis allegedly looted investor funds to pay business debts and personal expenses accrued from international travel, gambling, and home mortgages and property taxes. [read post]
7 Jan 2008, 2:54 pm
Another was brought on October 24 by the Composite Pension Trust of Nashua Corporation. [read post]
16 May 2011, 7:19 am
The scheme involved selling membership interests in a fund held by EFI, the Estate Financial Mortgage Fund, LLC, under restricted or expired permits. [read post]
2 Apr 2013, 6:58 am
For many investors, this is not the performance they expected from a corporation that has a primary focus on acquiring, originating, marketing and selling commercial mortgage loans. [read post]
31 Aug 2009, 3:23 am
Barclay Surrick, Jr. granted the motion to dismiss the securities fraud lawsuit that Luminent Mortgage Corporate had filed against Merrill Lynch and related entities. [read post]
27 Oct 2011, 2:31 pm
After the October 19, 2011 news that Citigroup had reached an agreement to pay $285 million settle SEC charges that it had misled investors in a $1 billion collateralized debt obligation linked to risky mortgages, a number of commentators raised questions about the settlement. [read post]
27 May 2012, 11:00 am
How there might be more collaborative efforts between mortgage servicers like Ocwen and grassroots service groups that could result in early-on assistance that could help avoid the foreclosure process before it starts; Ocwen's CEO was quoted as saying that banks as well as investors, communities and businesses all have a stake in keeping people in their homes. [read post]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
22 Jul 2022, 3:39 am
More Bad News for Investors of the Parking REIT? [read post]
15 Nov 2021, 8:16 am
If you are concerned about your investment in the Parking REIT (now known as Mobile Infrastructure Corporation), the White Law Group may be able to help you. [read post]
8 Oct 2007, 9:18 am
Investors also sued Bear Stearns, which operated two hedge funds that collapsed after investing in subprime mortgage securities. [read post]
1 Apr 2009, 8:20 am
But then PPIF investors and taxpayers would get the benefit from the expected up-tick in value. [read post]
6 Sep 2010, 6:24 pm
There is an interesting albeit short article in this month's edition of Corporate Counsel regarding Goldman Sachs and its very own "Fabulous Fab". [read post]
19 Dec 2007, 12:03 pm
The speakers are Senator Dodd, Committee Chair and Sandy Samuels, Executive Managing Director of Countrywide Financial Corporation. [read post]
29 Apr 2012, 1:00 am
Developer Admits Scam that Contributed to Bank Failure Real Estate Investor Indicted for Stealing from Clients Mother Sentenced for Forgery and Straw Buyer Conspiracy Real Estate Investor Admits Foreclosure Bid Rigging Lawyer, Loan Office and Loan Processor Admit $9M Fraud Alleged Loan Modification Scammer Arrested Orchestrator of Straw Buyer Scam Sentenced Investor Sentenced for Cash Back Mortgage Scam Foreclosure Rescuer Sued for Failing to Deliver Real… [read post]
