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29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
4 Mar 2010, 4:26 am
The complaint states that the Cantens promised annual returns ranging from 9 percent to 16 percent to investors, saying the money was generated from mortgages on land sold by Royal West. [read post]
2 Apr 2015, 8:10 am
Edward Dacy, 76, most recently of West Melbourne, Florida, has been found guilty by a jury of 10 counts of conspiracy, bank fraud, and mail fraud stemming from a multi-million-dollar mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used for the purchase of residential real estate in the District of Columbia and Maryland. [read post]
25 Oct 2013, 7:40 am
Ferrer also thanked the State of Florida Office of Financial Regulation, Bureau of Finance, West Palm Beach Regional Office for their work on this investigation. [read post]
29 May 2009, 2:51 pm
Seven of the ten brokers were based in West Palm Beach, Florida, and the others were based in Hawaii, Oregon, and Montana. [read post]
10 Dec 2014, 4:04 pm
Snow in Key West. [read post]
28 Feb 2012, 8:43 am
Hopkins in West Palm Beach, Florida. [read post]
28 Feb 2012, 8:43 am
Hopkins in West Palm Beach, Florida. [read post]
22 Aug 2014, 1:34 am
It will also include new loans to credit worthy borrowers struggling to get a loan, donations to assist communities in recovering from the financial crisis, and financing for affordable rental housing. [read post]
7 Aug 2013, 5:17 pm
Gabriel Serrano, 47, West Hartford, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. [read post]
23 May 2014, 1:10 am
Evidence from west European bailouts and east European markets Jana Grittersová, Transfer of reputation: Multinational banks and perceived creditworthiness of transition countries Dorothee Bohle, Post-socialist housing meets transnational finance: Foreign banks, mortgage lending, and the privatization of welfare in Hungary and Estonia Aneta B. [read post]
12 Sep 2012, 5:04 pm
West of West & Hurley, a bankruptcy law firm in Ohio with offices in Fairborn, Springboro, Fairfield, and Dayton. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
21 Mar 2013, 3:05 pm
Kelly took a huge hit to his finances this week when his 20,000 square foot dream home was auctioned for less than a million dollars. [read post]
8 Nov 2012, 10:32 am
Until deregulation, Panama City had east-west jet service to Tallahassee, connecting to Orlando, and to New Orleans. [read post]
4 Sep 2012, 6:29 am
In addition to the above, the Conference covered other various federal and state regulatory issues, including the following: In the panel “Mortgage Fraud and Other Trends Affecting Housing Finance Federal Housing Finance Agency (FHFA) Office of Inspector General,” representatives of the FHFA-OIG provided an overview of its ongoing audits of mortgage fraud; “Mortgage Loan Servicing: Aftermath of National Servicer Settlement/Updates &… [read post]
18 Feb 2014, 8:41 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
6 Jul 2016, 7:56 am
The Contract for Deed or Installment Sale Agreement has been a commonly used method for inter-family transfers and for seller financing when conventional mortgages are either too difficult or too expensive to obtain. [read post]
6 Jul 2016, 7:56 am
The Contract for Deed or Installment Sale Agreement has been a commonly used method for inter-family transfers and for seller financing when conventional mortgages are either too difficult or too expensive to obtain. [read post]
