Search for: "Mortgage Investors Corporation"
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4 May 2015, 8:51 am
Trustee Giddens’s petition to the Court was supported by the Securities Investor Protection Corp., a federally chartered corporation that seeks to protect investors when a brokerage firm or investment banker becomes insolvent — as Lehman Brothers did, in the largest bankruptcy case ever filed. [read post]
1 May 2015, 8:34 am
Stein shared her thoughts on “short-termism” and the composition of boards of directors at the Treasury Department’s Corporate Women in Finance Symposium. [read post]
30 Apr 2015, 8:04 am
Mortgage Fraud Blog. [read post]
27 Apr 2015, 7:56 am
Mortgage Fraud Blog. [read post]
21 Apr 2015, 1:52 pm
In other words, when people are down, their mortgages underwater, corporations should just keep kicking – they’re really just doing it for us. [read post]
17 Apr 2015, 9:59 am
Mortgage Fraud Blog. [read post]
8 Apr 2015, 11:42 am
The partnerships paid exorbitant prices for the land and failed to disclose to investors that much of the land was encumbered by mortgages that Western used to finance the purchase of the land, the SEC said. [read post]
5 Apr 2015, 9:01 pm
As part of the filing, the company listed 20 parcels of owned real estate associated with corporate and franchised restaurants. [read post]
24 Mar 2015, 7:02 am
According to the award, a member of the Chinese group had to mortgage its assets to Cargill as security for the repayment of the debt. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
First and foremost are the concerns about the possible conflicts between the litigation investors and the actual litigants. [read post]
6 Mar 2015, 6:49 am
Bob Riley and others for help in finding a job or investors in his company. [read post]
17 Feb 2015, 7:04 pm
What the Securities Act is trying to pick up are issuances of corporate notes. [read post]
16 Feb 2015, 6:03 am
The investors sue you. [read post]
3 Feb 2015, 5:17 pm
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial products known as Residential… [read post]
3 Feb 2015, 10:39 am
The lawsuits accuse the credit rating firm of defrauding investors and sending out inaccurate ratings on mortgage securities as a way to drum up more business, contributing to the 2008 financial crisis. [read post]
28 Jan 2015, 5:04 am
The settlement addresses DOJ's allegations that S&P had defrauded investors in structured financial products and resolves DOJ's and the states' 2013 lawsuit against S&P, which alleged that investors incurred substantial losses on Residential Mortgage-Backed Securities ("RMBS") and Collateralized Debt Obligations ("CDOs") as a result of inflated ratings issued by S&P. [read post]
13 Jan 2015, 7:09 pm
NYSDFS got $150 million in "hard dollar" loan mods (not mods paid for on investors' dime). [read post]
7 Jan 2015, 8:14 am
During this time, Nguyen is accused of being a licensed real estate broker who managed two companies, Suncoast Mortgage Corporation and Suncoast Investment Realty. [read post]
30 Dec 2014, 12:03 pm
The right to receive trust income is divided into certificates and sold to investors, called certificateholders. [read post]
20 Dec 2014, 6:05 pm
Corporate tax returns identify Feresi as an LLC member. [read post]
