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10 May 2013, 8:59 pm
The first conspiracy began in June 2006, and continued through April 2007. [read post]
11 May 2015, 8:30 am
Bockin, who is prosecuting the case.The post Business Owner Admits Mortgage and Tax Fraud Schemes appeared first on Mortgage Fraud Blog. [read post]
13 Feb 2008, 10:15 pm
gave us his perspective on the mortgage crisis.Appraisers are pretty much the first ones who were thrown under the bus when the "crisis" became widespread. [read post]
15 Jun 2015, 8:21 am
That is, more is owed on the first mortgage than the value of the property. [read post]
16 May 2008, 10:51 am
Yesterday I wrote about my research on a multi-level marketing company called United First Financial. [read post]
6 Jan 2012, 4:22 pm
Finally, the court dismissed claims that the Sutters would inequitably get a "free house" from this decision, since they intended to grant a mortgage in the first place. [read post]
2 Sep 2011, 3:14 pm
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
22 Aug 2010, 8:47 am
In Central Mortgage Company v. [read post]
18 Feb 2010, 12:06 pm
As an Atlanta foreclosure lawyer, it is apparent to me that in today’s economy, many people are having problems with their mortgage payments and their mortgage companies. [read post]
26 Nov 2008, 7:19 pm
This blog is courtesy of our family and is about how Forrest explains mortgage backed securities. [read post]
24 Jan 2020, 9:58 am
The term includes a Person who makes or holds a mortgage loan if such Person also directly or indirectly is the holder of the mortgage servicing rights or has been delegated servicing functions for the Mortgage Loan. [read post]
28 Jun 2011, 11:31 am
South Florida's mortgage fraud risk index spiked 10 percent during the first part of the year, shooting the region to second place nationally for potential housing scams. [read post]
17 Nov 2017, 3:31 pm
The company, which has offered a number of various Woodbridge Mortgage Investment Funds (“Woodbridge Funds”), has marketed so-called “First Position Commercial Mortgages” (or “FPCMs”) to investors nationwide through issuing promissory notes in exchange for investments backing certain hard money loans secured by commercial real estate. [read post]
21 Mar 2011, 6:59 pm
Currently, the Bankruptcy Code does not allow a bankruptcy court to modify a bankruptcy debtor's first mortgage on his or her primary home. [read post]
10 Jun 2009, 12:49 am
This is good for tenants, as it means that they can stay on in the property, paying their rent to the mortgage company rather than the landlord.The report states:"In the first three months of 2008, there were just 300 receivers of rent appointed, compared with 900 repossessions. [read post]
22 Dec 2008, 1:41 am
Once you've decided to refinance the mortgage on your Delaware home, don't assume that the company you have your mortgage with will give you the best deal. [read post]
27 Aug 2013, 1:12 pm
Different policies apply to different credit reporting companies, and whether or not reports are changed is up to these companies and the entity that made the payment report in the first place (i.e., the mortgage lender). 3. [read post]
2 Mar 2010, 5:38 pm
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]
29 Nov 2011, 5:13 am
Basically, since the housing market crash, numerous states have reported mortgage companies are signing loan and mortgage documents in fraudulent ways. [read post]
