Search for: "Dollar Mortgage Corporation"
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24 Aug 2015, 8:16 am
Dollars change quickly in business. [read post]
21 Aug 2015, 7:21 am
A handful of individual companies reported their own million-dollar expenditures. [read post]
28 Jul 2015, 1:34 pm
The firms successfully prosecuted fraudulent transfer claims against ASARCO’s parent company, obtaining a judgment worth several billion dollars. [read post]
17 Jul 2015, 5:21 pm
The way this works is that you and your attorney propose, through the terms of your Chapter 13 plan, the dollar value of the asset(s) to which the tax lien is attached. [read post]
2 Jul 2015, 11:13 pm
Mortgage Fraud Blog. [read post]
2 Jul 2015, 9:53 am
Mortgage Fraud Blog. [read post]
30 Jun 2015, 9:17 pm
Mortgage Fraud Blog. [read post]
29 Jun 2015, 9:28 pm
Mortgage Fraud Blog. [read post]
26 Jun 2015, 10:58 am
Mortgage Fraud Blog. [read post]
16 Jun 2015, 2:49 pm
For those bankruptcies that are in the news, they typically concern the Chapter 11 filings of major corporations like American Airlines, Pacific Gas & Electric and Enron. [read post]
15 Jun 2015, 9:32 am
The CFPB alleged, and the ALJ concluded, that PHH varied the number of mortgages it placed for insurance with mortgage insurers based on the insurers’ agreement to use Atrium as a reinsurer, thereby funneling mortgage insurance premium dollars back to Atrium. [read post]
12 Jun 2015, 6:25 am
By contrast, corporate-sponsored events are often free of any explicit legislative focus. [read post]
9 Jun 2015, 9:22 am
In a striking example, a borrower requested that their $400 dollar mortgage application fee be refunded so that her family could be fed; this did not stop Quicken from later approving the loan. [read post]
5 Jun 2015, 12:54 pm
Government has recovered billions of dollars from lenders that knowingly approve high risk loans and then looked to the government to recover from high risk debt. [read post]
2 Jun 2015, 8:55 am
Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market. [read post]
29 May 2015, 2:39 pm
Working together, five companies tricked consumers into paying millions of dollars in illegal upfront fees to join frivolous lawsuits that the companies falsely claimed would pressure banks to modify their loans or provide foreclosure relief. [read post]
27 May 2015, 7:52 am
Mortgage Fraud Blog. [read post]
20 May 2015, 2:54 pm
De facto, the US dollar is the legal tender for most transactions. [read post]
27 Apr 2015, 7:56 am
”The post Developer and Escrow Agent Charged in Multi-Million-Dollar Loan Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
16 Apr 2015, 8:40 am
The real focus of the ABS was in the field of personal injury litigation because this was the area which these firms could best maximize their profits. 4) Accountability for Corporations and Corporate Ownership: During the mortgage crisis, very few CEOs or corporate figureheads were prosecuted for their greed and poor decision making. [read post]
