Search for: "Residential Mortgage"
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27 Jan 2010, 1:48 am
Michael Anthony Prieskorn, 35, Ellendale, Minnesota, with assistance from Richard Mathew Laho, 54, Buffalo, Minnesota, orchestrated a mortgage fraud scheme through which Prieskorn received more than $5 million from investors who purchased approximately 70 residential properties in Florida and Minnesota between December 2006 and April 2007. [read post]
23 Jun 2010, 4:20 am
Several big-name private equity firms are bidding for GMAC's troubled residential mortgage unit, Residential Capital, Dow Jones reported. [read post]
24 Dec 2009, 3:21 am
Warren Buffett is in talks to buy the troubled residential mortgage company Residential Capital, a unit of GMAC, The New York Post said, citing unidentified sources. [read post]
18 Mar 2010, 4:02 am
Some big name investors are kicking the tires of GMAC's troubled residential mortgage unit, Residential Capital, Reuters reported. [read post]
25 Feb 2010, 8:14 pm
The latest case of mortgage fraud is: the arrests of SHAHEID BILAL, RHONDA PAYNE, and RICHARD BRITT on charges stemming from a subprime mortgage fraud scheme involving $3 million worth of mortgages on residential properties in and around Orange and East Orange, New Jersey. [read post]
2 Feb 2012, 8:04 am
This will enable the case to move more quickly through the Court system, and enable the lender to resolve the matter more quickly than a residential foreclosure. [read post]
1 Apr 2014, 7:45 am
As previously reported by Mortgage Fraud Blog, all were indicted in 2011 in a scheme to defraud residential mortgage lenders. [read post]
29 Feb 2012, 7:53 am
In its annual report to shareholders, another financial institution noted that government agencies continue investigations or examinations of mortgage related practices relating to whether the firm properly disclosed in offering documents for its residential mortgage-backed securities the facts and risks associated with those securities. [read post]
23 Sep 2008, 8:38 pm
The bankruptcy system, however, is incapable of handling the current home mortgage crisis because of the special treatment it gives certain residential mortgages. [read post]
1 Nov 2007, 1:44 am
In 2003, the Pennsylvania House of Representatives directed the Pennsylvania Department of Banking to commission a study on the residential mortgage industry. [read post]
11 Aug 2011, 1:07 am
., Jason and Justin McCallum and Chad Buchanan, were ordered to cease and desist from doing business in Minnesota as residential mortgage originators or residential mortgage servicers. [read post]
19 Nov 2008, 10:00 am
Rick Thomas McCullough, 36, a Phoenix mortgage broker, has been sentenced to prison for operating a residential mortgage scam that defrauded four Phoenix seniors of more than $400,000. [read post]
5 Jun 2015, 10:15 am
District Judge George Jerrod Hazel to 57 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on a loan application, arising from two residential mortgage fraud schemes. [read post]
17 Jul 2022, 4:32 pm
Vita as producing sales manager and residential mortgage loan originator. [read post]
24 Apr 2023, 2:46 pm
Mathis joined ACNB Bank as a residential mortgage loan originator In this role, she provides financing solutions for individuals interested in buying or building a home, or refinancing an existing mortgage. [read post]
1 Jun 2010, 2:01 am
Clark, 41, Lee's Summit, Missouri, a former real estate agent pleaded guilty in federal court to 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]
16 Dec 2008, 12:43 pm
AIG announced yesterday that it had completed a sale of residential mortgage backed securities (“RMBS”) to Maiden Lane II, a fund established by the Federal Reserve Bank of New York (the “NY Fed”) as part of its plan to ensure AIG remains solvent. [read post]
20 Jul 2011, 1:00 pm
Residential Capital, LLC, No. 08-cv-8781(S.D.N.Y. [read post]
31 Oct 2022, 4:00 am
Ditech offered a variety of residential mortgage loans to consumers for its own portfolio and for government-sponsored enterprises, government agencies, third-party securitization trusts, and other credit owners. [read post]
Senator Hagan Will Work with SEC and Federal Banking Agencies on Proposed Risk Retention Regulations
13 Apr 2011, 5:53 am
Dodd-Frank provides a baseline risk retention amount of five percent of credit risk for securitized assets, but carves out qualified residential mortgages.They said that any effort to impose a high down payment requirement for any mortgage to meet the qualified residential mortgage exemption standard would be inconsistent with legislative intent. [read post]
