Search for: "Federal Home Loan Company"
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18 Mar 2012, 6:24 pm
Frequently, these fake debt collectors are employed by payday loan companies. [read post]
21 Aug 2013, 9:58 am
After Flickinger’s fraudulent loan applications were approved, the straw sales were closed at Kramer’s mortgage company with his knowledge. [read post]
30 Jun 2014, 8:34 am
Linton used fraudulently obtained investor funds to pay the down payment on the commercial loan, but then defaulted on the loan by writing a $78,960 bad check at closing for his remaining equity on the loan. [read post]
26 Jun 2020, 1:21 pm
Dixon applied for loans on behalf of two companies, one of which is non-existent and one with which he had no affiliation. [read post]
4 Apr 2012, 7:14 am
Now we have news of another suit by the Federal Reserve, this time against Saxon Mortgage Services, a company under the Morgan Stanley umbrella (yes, another major Wall Street Firm). [read post]
13 Jan 2015, 8:49 am
He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. [read post]
29 Sep 2013, 7:46 pm
Both indictments were returned by a federal grand jury. [read post]
6 Nov 2012, 7:58 am
The following counties under PA-B include direct federal assistance: Atlantic County, Cape May County, Essex County, Hudson County, Middlesex County, Monmouth County, Ocean County and Union County FEMA sssistance can include grants for temporary housing and home repairs, low-cost loans to cover uninsured property losses, and other programs to help individuals and business owners recover from the effects of Hurricane Sandy. [read post]
31 Mar 2010, 7:17 am
The Federal government also has tried to combat these scams, even as it moves to expand opportunities for loan modifications. [read post]
18 Oct 2012, 7:06 am
About a month later, she got a letter from a reverse mortgage company, telling her that unless she paid nearly $300,000, she was going to lose her home in San Bernadino. [read post]
27 Aug 2011, 10:29 am
The lenders include, of course the notorious one i.e Countrywide Home Loan Servicing and Saxon Mortgage Services. [read post]
24 Jun 2010, 6:00 am
Mortgage rescue companies target homeowners facing foreclosure by claiming to be able to modify home mortgage loans and lower monthly payments. [read post]
18 Sep 2008, 11:00 am
FACT: Insurance giant American International Group (AIG) was facing bankruptcy until the Federal Reserve Bank of New York took it over and loaned it $85 billion loan last Tuesday September 16. [read post]
28 May 2008, 8:03 pm
Unhappy buyers of subprime mortgages, home-equity loans and other real-estate loans are trying to force banks and mortgage companies to repurchase a growing pile of troubled loans. [read post]
27 Mar 2013, 10:43 am
Housing Wire is reporting that Federal Housing Finance Agency, the conservator of Fannie Mae and Freddie Mac, has launched a new loan modification program. [read post]
16 Aug 2011, 12:00 pm
Many also start with personal loans such as home equity loans or credit card advances, while only a few actually receive bank financing. [read post]
10 Feb 2010, 8:49 am
In December 2009, District of Columbia Mayor Adrian Fenty announced his "administration is preparing an application for a federal grant to create a $35 million revolving fund that would make loans to District homeowners and commercial property owners for energy efficiency improvements. [read post]
5 Jul 2012, 12:26 pm
Many individuals are choosing to take advantage of the increased exemption to forgive loans to relatives, make specific gifts to their children or grandchildren, share an interest in a family company, or establish an irrevocable trust. [read post]
1 Aug 2013, 7:09 am
According to the charges in the case, Spady operated a company called Unified Home Solutions, or UHS, which identified homeowners who were facing mortgage foreclosure or already in foreclosure proceedings. [read post]
18 Aug 2013, 8:50 pm
According to court documents and statements made in court, in 2007, Papale used credit information of others to purchase four homes in Florida and obtain mortgage loans. [read post]
