Search for: "First Mortgage Company"
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22 Jul 2016, 8:59 am
Seterus, Inc., is a mortgage company that services Fannie Mae mortgages. [read post]
18 Dec 2015, 8:17 am
A veteran of the industry, Zemarel comes to Bay Bank with more than 40 years of experience in the mortgage banking/brokerage and real estate industry after holding several different positions at companies that include 1st Mariner Bank, First Home Mortgage, Maryland National Mortgage and ... [read post]
4 Aug 2015, 7:49 am
In […] The post Warehouse Lending Fraud Results in Guilty Plea appeared first on Mortgage Fraud Blog. [read post]
16 Oct 2017, 5:25 pm
The convictions were for their role in a mortgage fraud scheme that victimized Flaherty Funding, a mortgage company located in Rochester, New York. [read post]
11 Aug 2015, 11:45 am
Delta Homes opened one office […] The post Guilty Pleas in Delta Homes Case appeared first on Mortgage Fraud Blog. [read post]
28 Mar 2017, 12:15 pm
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate closing attorney, and Vanessa Ricci, 40, Methuen, Massachusetts. a mortgage loan officer, each pleaded guilty to one count of conspiracy to commit bank fraud in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack […] The post Short Sale Fraud Indictments and Sentencing appeared first on… [read post]
20 Jan 2015, 8:05 am
The post Mortgage Broker Sent to Prison for 2 Separate Fraud Schemes appeared first on Mortgage Fraud Blog. [read post]
21 Oct 2012, 6:00 am
In a Chapter 13 case, it is possible to avoid junior mortgages and negotiate loan modifications in first mortgages. 4. [read post]
19 Apr 2008, 10:45 pm
Only difference is that the company was left holding the bag along with a lot of people who are or are going to be homeless.You may be asking how this means homeowners are going to jail. [read post]
12 Jan 2015, 4:37 pm
D’Amico said, “This case has brought to justice individuals who, in their elaborate scheme, not only defrauded mortgage companies, but also victimized unsuspecting third parties looking to own their own homes. [read post]
6 Nov 2012, 11:11 am
First, according to the ACLU, the suit is the first to connect racial discrimination to the bundling of mortgage-backed securities. [read post]
16 Oct 2008, 2:24 pm
Just like the home mortgages, banks knowingly issue credit card debt, which consumers use. [read post]
13 Mar 2009, 1:20 am
The answer is "it depends - what did the mortgage company do wrong? [read post]
26 May 2015, 8:35 am
Department of Justice Trial Attorney Timothy Loper and Assistant United States Attorney Rachelle DesVaux Bedke.The post Company VP Admits Misrepresenting Collateral to Obtain $35M Loan appeared first on Mortgage Fraud Blog. [read post]
9 Feb 2015, 8:25 am
Attorney Chad Golder prosecuted the case.The post Woman Sentenced to Prison for Mortgage and Tax Fraud appeared first on Mortgage Fraud Blog. [read post]
3 Jan 2016, 1:56 pm
On an A1 P1 defence: In Manchester City Council v Pinnock [2010] UKSC 45 the House of Lords held that a local authority’s right to possession could be taken as read without any need to plead particular facts; I think that the same applies to mortgage companies. [read post]
3 Mar 2014, 5:12 pm
The mortgage fraud scheme spanned seven counties and centered around First Mutual Mortgage, a Tampa, Florida-based mortgage company formed by co-defendant David Barile. [read post]
2 Mar 2015, 8:49 am
”The post 7th Defendant Pleads Guilty to $3M Mortgage Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
1 Dec 2009, 3:32 am
A question that is starting to be asked in the mortgage context (and one that has been often asked in the credit card arena) is whether a debt buyer who buys a mortgage loan from a defunct mortgage company can collect the entire amount of the loan or is the debt buyer limited to the amount paid. [read post]
16 Jun 2010, 7:06 pm
No. 10-3129 (PS) Joelma Graca, a real estate agent in Newark, and John Malheiro, a mortgage loan officer for two different New Jersey mortgage companies, sought mortgage loans via fraudulent bank statements, pay stubs, W-2s, and a loan application. [read post]
