Search for: "Mortgage Investors Group"
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10 Nov 2017, 10:51 pm
Woodbridge also raises money using investment offerings through entities such as Woodbridge Mortgage Investment Fund III, LLC. [read post]
4 Nov 2017, 9:50 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses may be able recover their losses through… [read post]
27 Oct 2017, 8:00 am
This arrangement/mortgage was concluded in September 2011, and the paperwork is available for public scrutiny at Companies House.At the same time NERR’s parent company Premier Group (Isle of Man) Ltd [PGIOM] was picking up millions of pounds each year in fees for managing and promoting NERR to 3,500 unwitting investors and shareholders. [read post]
26 Oct 2017, 6:32 am
United Mortgage Trust Fails to File Periodic Reports The White Law Group continues to investigate the liability that brokerage firms may have for recommending high risk non-traded REITs like United Mortgage Trust to investors. [read post]
18 Oct 2017, 3:00 am
Check out The Biglaw Investor or read Risk! [read post]
10 Oct 2017, 10:22 am
” Additionally, in August, an SEC ALJ dismissed fraud charges against the former head of Standard & Poor’s commercial mortgage-backed securities group Barbara Duka; and, in April, an SEC ALJ dismissed insider trading charges against Georgia real estate developer Charles Hill, Jr. [read post]
5 Oct 2017, 5:20 pm
Uderitz of Vantage Capital Group is all focused on PHEAA’s alleged shortcomings and failures in servicing. [read post]
18 Sep 2017, 12:50 pm
Sonya Camarco allegedly used investor funds to buy a home in the name of Camarco Living Trust and also purportedly paid for her personal home mortgage with stolen client funds. [read post]
6 Sep 2017, 8:18 pm
Many securities fraud schemes are proven by an agent posing as a would-be investor who manage to elicit false statements while soliciting investments. [read post]
1 Sep 2017, 8:28 am
She also allegedly used these funds to pay the mortgages on five properties owned by her family’s trust. [read post]
28 Aug 2017, 3:00 am
In the past, the real estate investor worked with a group of private lenders (often wealthy individuals) that know and trust the real estate investor. [read post]
25 Aug 2017, 12:56 pm
They did this by engaging in a bit of financial alchemy, taking ill-advised and risky sub-prime home loans, packaging groups of them into what they falsely represented to be high quality individual investments called mortgage-backed securities, and selling these securities to unwitting retail investors. [read post]
24 Aug 2017, 6:27 am
For more information on The White Law Group, and its representation of investors, please visit our website at http://www.whitesecuritieslaw.com. [read post]
17 Aug 2017, 7:12 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
13 Aug 2017, 6:00 am
As a result, we would expect that a Title III debtor will seek to use all of the tools inherent in the Title III process to advance the relevant PPP project and make it more attractive to investors. [read post]
11 Aug 2017, 3:00 am
Check out The Biglaw Investor or read The JD Mortgage Loan is a Reality! [read post]
5 Aug 2017, 10:35 am
The White Law Group has represented numerous investors in claims involving non-traded REITs such as NexPoint Multifamily Capital Trust. [read post]
2 Aug 2017, 3:17 pm
third-party developers or investors. [read post]
2 Aug 2017, 8:31 am
This is an important win for Nevada HOA investors because it removes one more defense that Banks liked to raise against Investors when those Investors acquired properties that had FHA insured mortgages. [read post]
2 Aug 2017, 8:31 am
This is an important win for Nevada HOA investors because it removes one more defense that Banks liked to raise against Investors when those Investors acquired properties that had FHA insured mortgages. [read post]
