Search for: "Mortgage Secret, LLC"
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11 Dec 2018, 12:13 pm
Or was your spouse using the card for secret hotel stays? [read post]
14 Jan 2018, 6:34 pm
RASIER-DC, LLC, Appellant, v. [read post]
13 Jan 2016, 11:41 am
Oligarchs need get mortgages. [read post]
23 May 2016, 1:17 pm
Sun West Mortgage Company, Inc. v. [read post]
17 Apr 2015, 8:30 am
Mortgage Fraud Blog. [read post]
3 Jun 2013, 8:57 am
The group, operated under the business names Majestic Group, LLC, and Nevada Sky Premier, LLC. [read post]
13 Jul 2015, 7:48 am
Secret Service for their work in the investigation. [read post]
28 Nov 2011, 3:00 am
The complaint's gravamen is that the defendants, who identified the properties, solicited investors, organized the LLCs, negotiated the acquisitions and obtained mortgage financing, concealed from the plaintiffs certain "brokerage" fees of up to 15% that the defendants were to receive from the property sellers and mortgage brokers, eventually exceeding $6.5 million. [read post]
25 May 2021, 6:30 am
Hi, my name is Mark Pew and a member co-founder of the Transitions. [read post]
14 Jul 2013, 7:03 pm
Information about mortgage fraud prosecutions is available at www.justice.gov/usao/md/Mortgage-Fraud/index.html. [read post]
21 Feb 2016, 1:57 pm
Your series of LLC’s you thought would keep your beneficial ownership a secret comes unraveled when you borrow money because banks want to see who’s at the end of the chain before they lend. [read post]
30 Apr 2015, 3:06 am
Alley dba Ryan Alley Intellectual Property Lay, Opposition No. 91202418 [Section 2(d) opposition to registration of BUILDING ASSETS FROM IDEAS for "legal services in intellectual property, including patent, trademark, copyright, and trade secret procurement, transfer, and enforcement," on the ground of likelihood of confusion with the registered marks TRANSFORMING IDEAS INTO BUSINESS ASSETS for legal services and consultation in the field of intellectual property].May 19, 2015-… [read post]
15 May 2013, 5:56 pm
According to documents filed in this case and statements made in court: Nkrumah and his conspirators hid from mortgage lenders the true sales price of the houses through, among other things, the use of two HUD-1 forms, only one of which was sent to the lender, and secret contract addenda. [read post]
6 Apr 2011, 9:25 am
As reported April 6 by Investment News, the SEC’s complaint alleges that Wachovia failed to inform investors in another CDO that it had transferred 40 residential mortgage-backed securities from an affiliate at above-market prices to avoid losses on its own books. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
21 Oct 2013, 8:28 pm
Information about mortgage fraud prosecutions is available www.justice.gov/usao/md/Mortgage Fraud/index.html. [read post]
18 Jun 2013, 8:10 am
Secret Service, IRS-Criminal Investigation and Baltimore HSI for their work in the investigation. [read post]
1 Jul 2010, 6:15 am
There's no secret that business entities, LLC's and corporations have the ability to provide tax advantages. [read post]
1 Jun 2018, 9:50 am
Within four years, the LLC defaulted on both its mortgages. [read post]
11 Nov 2013, 4:01 pm
D’Anna owned the Garfield property with his wife, and he owned the Newark property through his company Metro Property Partners, LLC. [read post]
