Search for: "Mortgage Investors Corporation"
Results 401 - 420
of 1,392
Sort by Relevance
|
Sort by Date
15 May 2014, 8:25 am
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
1 May 2014, 9:00 am
The complaint states that Fischer committed securities fraud when he obtained funds from four investors during the purchase of the campground. [read post]
28 Apr 2014, 12:00 pm
Government has received numerous reports of fraud and corruption in connection with titles to property purchased by U.S. investors. [read post]
25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
24 Apr 2014, 8:55 am
Belzner paid his personal expenses from bank accounts he opened in the names of the corporations, including his mortgage, ground rent for a vacation home, construction costs on a house that he built, car payments, Ravens season tickets, and private school tuition. [read post]
24 Apr 2014, 6:08 am
These and other failures of oversight continue to remind us that good corporate governance is essential to the stability of our capital markets and our economy, as well as the protection of investors. [read post]
15 Apr 2014, 12:51 pm
Do you want an objective 3rd party reviewing the seller documents, mortgage documents and the closing statement at or before the closing? [read post]
7 Apr 2014, 10:53 am
His biggest success in that regard is the Federal Home Loan Mortgage Corporation, commonly known as Freddie Mac. [read post]
2 Apr 2014, 8:00 am
The SEC is clearly worried about shady operators getting little old ladies to mortgage their homes to make risky investments. [read post]
19 Mar 2014, 6:04 am
Driving around town you might see signs posted at intersections advertising that a person buy’s houses or sells them to investors. [read post]
10 Mar 2014, 8:10 pm
The defendants took whatever equity the homeowner had left, funneled it through shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
10 Mar 2014, 10:35 am
These offered investors a part of the revenue generated by the monthly payments that homeowners made on their mortgage loans. [read post]
10 Mar 2014, 7:35 am
(Backer, Larry Catá, The Cooperative as Proletarian Corporation: Property Rights between Corporation, Cooperatives and Globalization in Cuba. [read post]
6 Mar 2014, 9:21 am
The defendants took whatever equity the homeowner had left, funneled it through various shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
20 Feb 2014, 4:12 am
” The loan originators in question included certain mortgage lenders whose names “are now synonymous with sub-prime lending and the housing market collapse,” including Countrywide, American Home Mortgage Corporation, IndyMac, BankUnited, and Downey Savings. [read post]
14 Feb 2014, 1:41 am
Webb promised investors that he and Alpine Properties would use investor money to purchase homes at a low value, renovate the homes, and then sell them to first-time home buyers for a higher value. [read post]
13 Feb 2014, 7:57 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
13 Feb 2014, 7:12 am
The guarantor was a sophisticated party and experienced investor. [read post]
11 Feb 2014, 7:18 am
Federal Home Loans Corporation, Chanda was a money lender and Federal was a private mortgage broker. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
