Search for: "Summit Mortgage"
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11 Aug 2014, 4:00 am
Ct. of App., Summit County)). [read post]
27 Apr 2009, 2:15 am
Emerick, 39, Raymore, Missouri, the owner of a residential construction business in Raymore, Missouri, has pleaded guilty in federal court to his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee's Summit and Raymore, Missouri. [read post]
9 Aug 2010, 2:55 am
Karen Washam-Hawkins, 48, Carson, California, and Gerald William Bartlett, 38, Tampa, Florida, were indicted by a federal grand jury for their roles in a credit history fraud that allegedly contributed to a nearly $3 million mortgage fraud scheme in Lee's Summit, Missouri. [read post]
30 Jan 2017, 12:02 pm
Albert William Roberts III, 68, Lee’s Summit, Missouri, was sentenced to four years in federal prison without parole in connection with his role in a $3.7 million mortgage fraud scheme. [read post]
4 Mar 2010, 6:54 am
You may exclude debt reduced through mortgage restructuring, as well as mortgage debt forgiven in a foreclosure. 4. [read post]
3 Nov 2008, 3:57 pm
A real estate agent and two former loan officers in Lee's Summit, Missouri, are among 17 defendants indicted by a federal grand jury for their roles in a $12.6 million mortgage fraud scheme that involved 25 residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
14 Aug 2007, 5:46 am
As previously reported by Mortgage Fraud Blog, The indictment alleges that McFadden-Weaver, Emmanuel Kind and Ricky Hamilton participated in a conspiracy to defraud mortgage lenders. [read post]
11 Mar 2009, 2:07 am
Specifically, the former Lee's Summit, Missouri, mortgage loan officer and the two Kansas men have pleaded guilty in federal court to …Read More... [read post]
27 Aug 2015, 10:14 pm
Marx Sterbcow, the managing attorney, of the Sterbcow Law Group, has been invited to speak to the Kansas Land Title Association, Mortgage Bankers Association of Greater Kansas City, and Missouri Land Title Association's Midwest TRID and Compliance Summit on September 23, 2015 in Kansas City, Kansas at Arrowhead Stadium, Tower Club East, One Arrowhead Drive, Kansas City, MO 64129. [read post]
27 Aug 2015, 10:14 pm
Marx Sterbcow, the managing attorney, of the Sterbcow Law Group, has been invited to speak to the Kansas Land Title Association, Mortgage Bankers Association of Greater Kansas City, and Missouri Land Title Association's Midwest TRID and Compliance Summit on September 23, 2015 in Kansas City, Kansas at Arrowhead Stadium, Tower Club East, One Arrowhead Drive, Kansas City, MO 64129. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
A third summit speaker was Maria Vullo, DFS Superintendent. [read post]
8 Jun 2019, 1:16 am
The NS3 Conference is widely considered one of the premier compliance conferences in the title, mortgage, and settlement services industry. [read post]
7 Jan 2008, 5:52 am
Jon Schwinkendorf, 41, Catawba Island, Ohio, and Susan Bigley, Medina, Ohio, Schwinkendorf‘s sister and employee were reportedly indicted for a mortgage fraud scheme involving homes in Summit County, Ohio. [read post]
6 Jul 2015, 1:40 pm
Catherine DeBono Holmes, Chair of JMBM’s Investment Capital Law Group, will be speaking at the 2015 AILA EB-5 Investors Summit, at the Venetian Resort Hotel Casino in Las Vegas, which takes place August 27-28, 2015. [read post]
6 Jul 2015, 1:40 pm
Catherine DeBono Holmes, Chair of JMBM’s Investment Capital Law Group, will be speaking at the 2015 AILA EB-5 Investors Summit, at the Venetian Resort Hotel Casino in Las Vegas, which takes place August 27-28, 2015. [read post]
9 Jul 2014, 7:53 am
Mortgage lenders made loans of approximately $11,092,886 on 16 residential properties in Lee’s Summit, Liberty, Blue Springs, Parkville, Independence and Oak Grove, Missouri. [read post]
1 Feb 2016, 11:44 am
The assignment was recorded in the Summit County Recorder’s Office September 28, 2010. [read post]
30 Jul 2007, 5:45 am
Davis, 42, Lee’s Summit, Missouri, was charged in a 14-count indictment returned by a federal grand jury in Kansas City, Missouri. [read post]
10 Sep 2010, 1:00 pm
Nearly 400 attendees from 250+ organizations have already signed up attend the Massey Knakal Multifamily Summit, of which over 65% are building owners, investors, managers, and developers. [read post]
11 Dec 2013, 7:56 am
Mortgage lenders made loans of approximately $11,092,886 on 16 residential properties in Lee’s Summit, Liberty, Blue Springs, Parkville, Independence and Oak Grove, Missouri. [read post]
