Search for: "First Mortgage Company"
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17 Nov 2014, 7:44 am
”The post 4 Jailed for Mortgage Fraud Scheme Involving Straw Buyers appeared first on Mortgage Fraud Blog. [read post]
15 Apr 2011, 7:00 am
Filing bankruptcy will discharge the deficiency balance on the first mortgage and the entire second mortgage. [read post]
9 Sep 2014, 12:19 pm
According to detectives, between 2009 and present, the defendant, while employed at a realty company, was contacted by two separate victims. [read post]
Sixth Circuit Orders Bankruptcy Court to Determine Which Mortgage Lender Owned Loan - In re: Collins
25 Aug 2011, 7:10 am
The first mortgage was assigned to MERS, the corporation that banks have created to control mortgage assignments, as is standard. [read post]
7 Mar 2008, 7:07 am
The proposal, filed by the International Brotherhood of Electrical Workers' Pension Benefit Fund, is among the first to pass muster at the SEC, which to date has allowed home builders and financial services companies to omit a variety of proposals seeking to address risks related to mortgage lending practices or exposure to mortgage-backed securities. [read post]
5 Oct 2011, 7:00 am
Financial Services, a company which provides mortgage services, and Brian J. [read post]
27 Jan 2015, 1:31 pm
Hemesath prosecuted the case.The post Mortgage Fraudster Receives Hefty Jail Sentence appeared first on Mortgage Fraud Blog. [read post]
20 Jan 2015, 7:50 am
The post Real Estate Agent Jailed for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
30 Mar 2015, 8:17 am
Verseman.The post Mortgage Fraudster Receives 11 Year Prison Sentence appeared first on Mortgage Fraud Blog. [read post]
4 Jun 2015, 11:35 am
The post Brother and Sister Team Head to Prison for Mortgage Fraud Crimes appeared first on Mortgage Fraud Blog. [read post]
14 Dec 2007, 9:29 am
"We couldn't be happier for a first-time proposal. [read post]
13 Nov 2014, 7:02 am
Attorney’s Office Special Prosecutions Division and Zach Intrater of the office’s Criminal Division.The post Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
31 Mar 2010, 8:16 am
The Department of Labor issued its first “interpretation” letter (a change in policy by the DOL that replaces its opinion letters previously issued) by examining whether or not mortgage loan officers meet the administrative exemption of the Fair Labor Standards Act (FLSA). [read post]
21 Mar 2009, 4:09 pm
If you live in Delaware and you're interested in starting the process of refinancing, your first step is to pick a mortgage company. [read post]
30 Aug 2021, 9:56 am
ACE American Insurance Company, No. [read post]
20 Jul 2009, 9:35 am
First Mortgage was a lender that extended so-called “Alt-A” mortgages for borrowers with tarnished credit for Countrywide Financial. [read post]
15 May 2008, 8:36 pm
United First Financial is a multi-level marketing company which depends upon the endless recruitment of new members. [read post]
20 Mar 2008, 7:35 pm
You’ve gotten the letter from your mortgage company. [read post]
24 Mar 2010, 1:01 pm
Savings First Mortgage, LLC, 362 F. [read post]
13 May 2010, 10:42 am
All three worked at her mortgage broker company called Best Choice Mortgage. [read post]
