Search for: "Mortgage Investors Corporation"
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Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
And those that were mislead when BoAC “failed to make accurate and complete disclosure to investors. [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long used IFAZ investment funds to pay for personal expenditures and expenditures of non-IFAZ corporate entities. [read post]
14 Aug 2014, 4:09 pm
In those cases, it is often necessary for the EB-5 regional center or sponsor to forego the direct solicitation of investors, limiting their participation to discussions with brokers, preparation of written documents and answering investor questions. [read post]
13 Aug 2014, 12:00 am
I can't think of a big-time banker who went to prison for selling bogus mortgages to investors. [read post]
13 Aug 2014, 12:00 am
I can't think of a big-time banker who went to prison for selling bogus mortgages to investors. [read post]
6 Aug 2014, 2:57 pm
There is an important distinction between SEC jurisdiction over cases of investor fraud versus the requirements for registration of broker-dealers, investment companies and investment advisers The SEC has brought several actions against EB-5 regional center operators in cases of investor fraud. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
21 Jul 2014, 7:32 am
Rand’s actions breached his obligation to the investors and the public and jeopardized the stability of the housing industry. [read post]
14 Jul 2014, 5:33 am
* * * The settlement includes an agreed upon statement of facts that describes how Citigroup made representations to RMBS investors about the quality of the mortgage loans it securitized and sold to investors. [read post]
1 Jul 2014, 12:13 pm
” In the complaint, he also stated that he created ELIV Group because he felt there “had to be a better way for clients to achieve financial independence” than that as practiced by the corporate financial industry. [read post]
30 Jun 2014, 5:36 pm
When investors would become aware of the problems with one corporation the enterprise would start a new corporation with new officers on paper to continue to defraud still further investors, court records show. [read post]
20 Jun 2014, 6:00 am
Spicer was convicted for ripping off investors in a metals scam. [read post]
8 Jun 2014, 1:38 pm
It cleans up the balance sheet for investors. [read post]
28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
25 May 2014, 1:33 pm
Regency Centers Corporation, a publicly traded REIT, completed the sale of $250 million of “green building bonds” on May 14, 2014. [read post]
23 May 2014, 3:00 pm
I understand, and appreciate, the frustration with the lack of significant enforcement activity over the mortgage and banking crisis. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
19 May 2014, 4:24 pm
Under the legislation, FMIC must, after consulting with the SEC, adopt rules requiring market participants to make available to private market investors in connection with the first loss position on a covered security documents relating to eligible mortgage loans collateralizing that covered security. [read post]
19 May 2014, 7:48 am
As previously reported by Mortgage Fraud Blog, Gearhart was initially charged in a 16-count indictment returned by a federal grand jury in 2012. [read post]
