Search for: "Loan City Mortgage"
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21 Oct 2014, 7:50 am
Mortgage Fraud Blog. [read post]
17 Oct 2014, 1:01 pm
Citi straightfacedly makes the argument that this wasn’t a land deal, it was just a loan. [read post]
15 Oct 2014, 9:30 pm
Until 2009, the agency maintained that mortgage loan officers were not among those protected. [read post]
15 Oct 2014, 9:30 pm
Until 2009, the agency maintained that mortgage loan officers were not among those protected. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
9 Oct 2014, 3:29 pm
Also, the intervener gave the daughters a mortgage on the property for $300,000.00, and, on the same day, filed it with New York City Department of Finance Office of the City Register. [read post]
7 Oct 2014, 9:40 am
The federal Housing and Urban Development Department (HUD) certifies agencies to help consumers with foreclosure prevention, loan modification, reverse mortgages and other complications that come with home ownership. [read post]
7 Oct 2014, 2:00 am
It is not clear from Professor Brescia’s article whether his valuation concept takes into account that at least one plan — proposed by the City of Richmond in conjunction with Mortgage Resolution Partners — involves the condemnation of performing loans. [read post]
25 Sep 2014, 6:24 pm
McBride created a new LLC owned by other LLCs made up of him and his family members, acquired a new loan from another lender and used the funds to have this new LLC acquire an assignment of the SunTrust construction loan and mortgages for the full amount owed to SunTrust. [read post]
23 Sep 2014, 5:05 pm
Mortgage loans totaling $2.7 million were approved to purchase properties in Greenwood, Mo., Kansas City, Mo., Overland Park, Kan., and Leawood, Kan., all within a period of three months. [read post]
5 Sep 2014, 7:51 am
Court documents state that from approximately January 2006 to December 2008, Allen and his co-defendants conspired to defraud lending institutions by obtaining mortgage loans using fraudulent information. [read post]
4 Sep 2014, 11:42 am
Countrywide Home Loans — home loan borrower’s right to get out from under a mortgage if the lender violated federal law on disclosure of financial terms Wednesday, November 5 Yates v. [read post]
25 Aug 2014, 5:49 pm
., Silverstein Properties, Forest City Ratner, and many others, have raised hundreds of millions of dollars through the EB-5 program to help finance their largest real estate developments,” [Holmes] says. [read post]
12 Aug 2014, 7:57 am
Among the allegations in the indictment are these: Wood obtained a loan on behalf of Riverview Crossings to purchase property in Bonner Springs in part by forging the signature of a second mortgage holder releasing the deed. [read post]
25 Jul 2014, 12:31 pm
The Mortgage Bankers Association also announced reduced delinquencies in their May 2014 news release. [read post]
25 Jul 2014, 7:24 am
Charles Espinel, 61, and Jeannette Espinel, 58, Daly City, California, a former 32 year FBI employee and his wife, pleaded guilty in federal court to Bank Fraud charges for their roles in securing mortgages based on fraudulent loan applications. [read post]
23 Jul 2014, 7:34 am
As the bank did here, lenders may also release the borrower from any obligation to repay any remaining balances owed on the original mortgage or loans. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
13 Jul 2014, 1:41 am
Banks made mortgage loans (often to borrowers with no realistic hope of repaying them) based on what they thought prices would be after more increases. [read post]
9 Jul 2014, 7:53 am
Williams, 44, Kansas City, Kansas, and Anthony E. [read post]
