Search for: "Generation Mortgage Company"
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31 Oct 2012, 7:37 am
This action is separate from the $25 billion mortgage fraud settlement struck earlier this year with attorneys general from 49 states and five of the biggest banks in the country, including Bank of America. [read post]
9 Dec 2010, 7:21 pm
The state said only 14 percent of the licensed mortgage companies and 23 percent of the licensed mortgage company branches in the state have submitted applications. [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
28 May 2015, 4:17 pm
Acting Assistant Attorney General Caroline D. [read post]
7 Jul 2017, 7:16 am
The undisputed facts established that the bank used an outside company to perform quality control functions. [read post]
28 May 2013, 5:33 pm
According to the Indictment, the defendant, along with Roger Bailey, a PHG sales manager, Marina McCuen and other mortgage loan officers, including certain PHG salespersons, employees and corporate officers, processors, brokers and mortgage companies, allegedly executed a consumer and mortgage fraud scheme to sell PHG manufactured and modular homes to North Carolina consumers through false and fraudulent pretenses. [read post]
3 Aug 2010, 1:38 pm
” Would the mortgage company make such a generous offer to a borrower who did reaffirm in Chapter 7? [read post]
26 Aug 2009, 1:49 pm
A press release of Ohio Attorney General Richard Cordray "announced details of an 18-month investigation that led to indictments against 41 people and four companies. [read post]
14 Oct 2014, 8:15 am
As alleged in his charging documents, Moreno accepted hundreds of thousands of dollars in bribes in return for steering GMAC mortgages to Hechter’s company. [read post]
13 Dec 2008, 2:20 am
What will appear is the amount of the debt that was included in your bankruptcy, which generally is the amount of the mortgage company's shortfall after your house is sold.Technically surrendering the house at the time of the bankruptcy has the same effect as a foreclosure, except that you are doing it voluntarily. [read post]
10 Apr 2020, 6:45 am
The Mortgage REITs Index may include small-, medium- and large-capitalization companies. [read post]
13 May 2011, 11:18 am
For every loan Fuchs generated, he earned a commission averaging between $2,000 and $3,000. [read post]
26 Jun 2015, 7:19 am
Mortgage Fraud Blog. [read post]
27 Apr 2011, 6:30 am
It is, in fact, just a shell company owned by a consortium of banks that really own the mortgage loans. [read post]
8 Dec 2011, 6:59 am
Smith, 42, Hopewell, who was employed at a company known as Platinum Mortgage to arrange for and broker loans for Deborah Kistner and Ennis. [read post]
1 Jun 2008, 2:49 pm
We are able to defend individuals and companies in most jurisdictions around the country. [read post]
28 Apr 2014, 9:52 pm
Department of Justice Office of the Inspector General; Howard County Police Chief William McMahon; and Howard County State’s Attorney Dario Broccolino. [read post]
1 Nov 2008, 12:20 am
Also in his report, Inspector General Cox accuses the agency of not doing anything to find the shortcomings in Bear Stearn's risk management of mortgages and failing to avail of opportunities to prod management at Bear Stearns to deal with problems. [read post]
24 Aug 2016, 11:19 am
The New York State Attorney General created AGScamHelp.com to assist homeowners in finding free, qualified mortgage assistance relief services from a network of trusted partners operating across the state under the New York Attorney General Homeowner Protection Program (HOPP). [read post]
7 Dec 2010, 4:30 am
The California law firm of Harwood Feffer, LLP has announced that it has filed a class action lawsuit against Wells Fargo and its mortgage servicer America's Servicing Company (ASC) for inducing homeowners into defaulting on the mortgages by telling them they would not be eligible for a mortgage modification while they were current on their payments. [read post]
