Search for: "Suntrust Mortgage"
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4 Oct 2014, 1:02 am
The other big news in 2014 was the suite of three mortgage fraud settlements: BOA, Suntrust, and JPMorgan Chase. [read post]
1 Oct 2014, 7:17 am
Perez furnished fictitious accountant’s letters to Vidal, in support of fraudulent loan applications submitted to SunTrust Mortgage. [read post]
25 Sep 2014, 6:24 pm
McBride created a new LLC owned by other LLCs made up of him and his family members, acquired a new loan from another lender and used the funds to have this new LLC acquire an assignment of the SunTrust construction loan and mortgages for the full amount owed to SunTrust. [read post]
20 Sep 2014, 10:00 am
SunTrust Mortg., Inc., 2014 WL 1623703 (S.D. [read post]
8 Jul 2014, 7:32 am
Perez furnished fictitious accountant’s letters to Vidal, in support of fraudulent loan applications submitted to SunTrust Mortgage. [read post]
3 Jul 2014, 12:05 pm
Last month, SunTrust agreed to a $968 million settlement of charges brought by federal and state regulators for unqualified mortgage loans — $500 million of which will go towards consumer relief to homeowners who were affected by these abusive mortgage practices. [read post]
30 Jun 2014, 9:04 am
According to court documents and statements made in court, in March 2008, Thomas, while serving as a loan officer for Suntrust Mortgage, assisted his girlfriend in obtaining a residential real estate loan to purchase a property at 510 E. [read post]
23 Jun 2014, 10:46 am
On June 17, the United States Department of Justice announced a US$968 million settlement with SunTrust Mortgage Inc. [read post]
17 Jun 2014, 4:34 am
(SunTrust) to address mortgage origination, servicing, and foreclosure abuses. [read post]
16 Jun 2014, 7:46 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an eight-acre waterfront estate, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
5 May 2014, 3:14 pm
Weekly D554 (Fla. 5th DCA 2014) Badgley executed a mortgage and note in favor of SunTrust. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
8 Mar 2014, 3:01 pm
SUNTRUST BANKS, INC., THE SUNTRUST BANKS, INC. [read post]
10 Feb 2014, 6:50 am
SunTrust Mortgage, Inc., 38 Fla. [read post]
4 Feb 2014, 3:38 pm
According to court documents and statements made in court, in March 2008, Thomas, while serving as a loan officer for Suntrust Mortgage, assisted his girlfriend in obtaining a residential real estate loan to purchase a property at 510 E. [read post]
15 Jan 2014, 7:37 am
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
13 Jan 2014, 7:46 am
Defendant Lazaro Jesus Perez furnished fictitious and fraudulent accountant’s letters to Vidal, in support of various fraudulent mortgage loan applications submitted to SunTrust Mortgage. [read post]
10 Dec 2013, 4:24 pm
According to the new Florida Fair Foreclosure legislation, the deadline for a bank to sue a defaulting home owner for the amount left on a mortgage after a foreclosure (the deficiency) was changed from 5 years to 1 year, regardless of when the cause of action accrued. [read post]
