Search for: "Residential Mortgage"
Results 441 - 460
of 4,182
Sorted by Relevance
|
Sort by Date
17 Dec 2009, 1:27 am
Asha Ritchards, 31, Gloucester Township, New Jersey, a former Camden County Prosecutor's Office Investigator pleaded guilty to one count of wire fraud, admitting she and a co-conspirator made fraudulent statements on an application to secured a residential mortgage. [read post]
26 Jan 2009, 7:01 am
Shannel Gilford appealed her conviction after a jury found her guilty of residential mortgage fraud. [read post]
3 Apr 2009, 2:34 am
Atlas, Crenshaw admitted to conspiring with others to defraud residential mortgage lenders by misstating facts relevant to the lending decisions over a 3½ year period beginning in late 2003. [read post]
14 Dec 2009, 1:54 am
Hickman, 32, East Cleveland, Ohio and formerly of Centerville, was sentenced to 33 months in prison for operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County between 2002 and 2006. [read post]
3 Aug 2010, 2:20 pm
Given the wave of mortgage foreclosures for commercial and residential real estate, as well as the sour economy forcing many current owners to renegotiate for better loan terms, you should know that these events could likely carry significant income tax consequences. [read post]
14 May 2009, 2:44 am
Clarence Lewis III has been found guilty of devising a scheme to defraud residential mortgage lenders by misstating information material to the lending decision. [read post]
15 Oct 2008, 1:19 pm
The defendants and their co-conspirators are accused of recruiting individuals to purchase residential properties with the intent to deceive mortgage lenders concerning the …Read More... [read post]
30 Sep 2008, 1:04 pm
Werking was also indicted on six counts of residential mortgage fraud, five counts of theft and one count of illegal control of an enterprise. [read post]
25 Feb 2009, 1:43 am
Veronica DeGuzman, San Antonio, Texas, has been sentenced to 75 months in federal prison for carrying out a mortgage fraud scheme involving three San Antonio and Spring Branch, Texas residential properties, three financial institutions and over $1,000,000 in foreseeable losses. [read post]
11 May 2015, 8:30 am
Mortgage Fraud Blog. [read post]
19 Mar 2013, 11:44 am
From the report: while 200,000 mortgage holders saw their homes return to positive equity as home prices are rising, the speed with which this underwater turnaround is happening isn’t getting faster: instead, it appears to be getting slower. 38.1 million properties with a mortgage now have positive equity. 11.3 million of these positive equity mortgage holders have less than 20% equity. 21.5% of residential mortgage properties in this country are… [read post]
7 Oct 2014, 8:55 am
The issue has recently arisen in connection with private residential mortgage transactions, and in particular where the lender and borrower are separately represented, as required, because the loan is more than $50,000. [read post]
18 Mar 2008, 6:41 am
Bear Stearns Residential Mortgage Corp., 2008 WL 686683 (S.D. [read post]
2 Aug 2010, 1:55 am
The expected losses will determine NAIC designations used by insurers to calculate the solvency reserves needed to cover their CMBS holdings.The NAIC used a similar method to establish NAIC designations for residential mortgage-backed securities at the end of 2009. [read post]
6 Apr 2010, 4:32 am
So they stop paying on their mortgage. [read post]
17 May 2024, 8:32 am
Article 126a of the Capital Requirements Regulation (CRR) introduces under the standardised approach for credit risk a new category of exposures called ADC exposures within the class of exposures secured by mortgages on immovable property. [read post]
3 Mar 2014, 5:12 pm
As previously reported by Mortgage Fraud Blog, the defendants were part of a group that prepared and submitted fraudulent residential mortgage loan applications and associated documents to residential mortgage loan lenders. [read post]
21 Apr 2015, 10:37 am
Title insurance is a part of almost every residential real estate closing here. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
23 Dec 2011, 7:06 pm
FINRA says that Barclays Capital Inc. will pay $3 million over charges of inadequate supervision related to the residential subprime mortgage securitizations and the misrepresentation of delinquency data. [read post]
