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27 Dec 2023, 2:18 pm
Noreen Khan aka Noreen Khan-Mayberry, 50, and her husband Christopher Mayberry, 51, Missouri City, Missouri have been indicted for orchestrating a fraudulent financing and refinancing mortgage loan scheme. [read post]
27 Jun 2017, 4:01 pm
Mark Steven Diamond, 60, Chicago, Illinois, a mortgage loan originator with offices in Chicago and Calumet City, was indicted and arraigned on federal fraud charges for his alleged role in a scheme to bilk elderly homeowners out of millions of dollars. [read post]
8 Oct 2015, 6:30 am
Second, conduct an "organic" search on "Google" for "estate planning" near you (e.g., "estate planning your city state"). [read post]
13 Aug 2008, 7:33 pm
Now, all 20 cities in San Mateo County participate in HEART, which is working on affordable housing opportunities such as partial financing for affordable senior housing developments, and the Opening Doors loan program. [read post]
12 Oct 2007, 12:52 am
The SEC says a few of these illegal operations took place in bars and restaurants throughout New York City where participants passed around payments worth thousands of dollars. [read post]
8 Nov 2016, 5:21 pm
If the city could recover for the property tax revenue that it lost as a result of the bad loans, Roberts asked, could it also recover for a decrease in tourism revenues? [read post]
3 May 2013, 9:56 am
As a loan officer, Vivas was responsible for originating loans—that is, generating business for Home Savings by marketing its residential loan products and by taking residential mortgage loan applications from borrowers who were seeking a loan. [read post]
15 Oct 2011, 2:23 pm
Date Rec’d Name and City Occupation/Employer if Ind. [read post]
28 Jul 2014, 7:26 am
Witt was arrested on the charges by FBI Special Agents on March 7, 2014 as he arrived in New York City from Turkey. [read post]
14 Jun 2016, 3:17 pm
On June 2, 2016, the Consumer Financial Protection Bureau (“CFPB”) released its proposed rule on small dollar lending during its scheduled field hearing in Kansas City, Missouri. [read post]
27 Jul 2023, 1:39 pm
Upon entry of an adverse written decision by the Commission, the City may pursue any available legal, contractual, or equitable remedies, including, but not limited to: Unilateral reduction of tax abatements; Recapture of subsidies and abatement benefits; Loss of low-interest commercial loan benefits; Suspension or revocation of grants; and Permanent debarment for City contracts. [read post]
23 Apr 2021, 12:25 pm
In 2018 and 2019, the lawsuit says, City National loaned Horwitz $1.4 million on a personal line of credit. [read post]
23 Apr 2020, 5:23 am
The Lancaster Small Business Emergency Fund is a new fund composed of grants and loans designed to provide COVID-19 relief to small businesses located in the City of Lancaster. [read post]
1 Dec 2009, 3:32 am
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
7 Jun 2012, 9:30 pm
If the City decides to proceed, we doubt the lenders will take it lying down (unless, of course, the JPA intends to purchase the loans for the full loan balance – which is doubtful). [read post]
18 Feb 2012, 8:26 am
But so to is the mortgage loan itself. [read post]
24 Feb 2021, 4:00 am
The New York City Conflicts of Interest Board [COIB] adopted a report by New York City Office of Administrative Trials and Hearings Administrative Law Judge Kara J. [read post]
24 Feb 2021, 4:00 am
The New York City Conflicts of Interest Board [COIB] adopted a report by New York City Office of Administrative Trials and Hearings Administrative Law Judge Kara J. [read post]
25 Sep 2007, 6:37 am
Only books currently in use in public schools will be available for loan, although state law permits a broader list to be made available. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
