Search for: "Mortgage Investors Corporation"
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4 Dec 2019, 8:00 am
But then he had financial troubles and needed to pay his mortgage. [read post]
28 Jun 2010, 6:23 pm
The government is accusing Farkas of committing a $1.9 billion securities fraud against the government and investors, destroying evidence, falsifying documents, covering up the mortgage firm’s losses with money from Colonial Bank, and then tapping into the emergency bailout program for the banking system to help Colonial. [read post]
5 Sep 2012, 6:49 am
A new mortgage loan by German American Capital Corporation in the amount of $54,500,000 was also obtained. [read post]
12 Feb 2008, 8:41 am
No advisory vote proposals were filed in Canada by either Canadian or U.S. investors in 2007. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
17 May 2012, 9:46 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 JP Morgan Chase To Pay $150M to Settle Securities Lawsuit Over Lending Program Losses of Union Pension Funds, Stockbroker Fraud Blog, March 26, 2012 [read post]
27 Mar 2012, 8:13 pm
Read the Letter of Acceptance, Waiver, and Consent Citigroup Fined for Bond Markup, The Wall Street Journal, March 19, 2012 FINRA BrokerCheck® More Blog Posts: Securities Claims Accusing Merrill Lynch of Concealing Its Auction-Rate Securities Practices Are Dismissed by Appeals Court, Stockbroker Fraud Blog, November 30, 2011 Merrill Lynch Faces $1M FINRA Fine Over Texas Ponzi Scam by Former Registered Representative, Stockbroker Fraud Blog, October 10, 2011 Bank of America’s… [read post]
15 May 2010, 9:45 am
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in CDO cases. [read post]
16 Jul 2018, 5:53 pm
But Fannie and Freddie are also private corporations with private stockholders, and many investors are disenchanted with the Federal Government's management. [read post]
21 Mar 2012, 6:14 am
We can only hope that this type of settlement will deter future fraud and corporate malfeasance. [read post]
25 Jan 2023, 9:01 pm
For example, debt capital markets account for 80 percent of financing for non-financial corporations in the United States. [read post]
21 Aug 2014, 4:35 pm
” This settlement is part of the ongoing efforts of President Obama’s Financial Fraud Enforcement Task Force and its Residential Mortgage-Backed Securities (RMBS) Working Group, which has recovered $36.65 billion to date for American consumers and investors. [read post]
22 Feb 2008, 6:10 am
The fallout from the subprime mortgage contagion continues to spread to other parts of the credit markets. [read post]
31 Mar 2017, 6:34 am
According to its filings with SEC, Dividend Capital Total Realty Trust Inc. is a Maryland corporation located in Denver, Colorado. [read post]
21 May 2018, 12:08 pm
According to its filings with SEC, the REIT is a Maryland corporation located in Denver, Colorado. [read post]
28 Mar 2013, 1:47 am
There are a number of interesting things about Judge Forrest’s ruling, in particular the significance she attached to the massive (and profitable) short bet a Deutsche Bank trader made against residential mortgage backed securities (RMBS) and collateralized debt obligations (CDOs) at the same time Deutsche Bank was profiting from packaging and selling these very kinds of securities to outside investors. [read post]
8 Dec 2009, 1:27 pm
Shayban, and Flick Mortgage Investors, Inc. v. [read post]
23 Feb 2009, 3:21 pm
If you can qualify, mortgage rates are back down to 5%, on average. [read post]
27 Mar 2008, 1:25 pm
" As this report makes clear, accountants and other secondary actors often play an instrumental role when corporate managers set out to deceive investors. [read post]
10 Aug 2018, 5:48 pm
For twelve seasons, American Greed has examined the most extensive corporate and white-collar crimes in American History. [read post]
