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29 Oct 2012, 9:04 am
The first is the single-purpose reverse mortgage. [read post]
26 Mar 2015, 10:58 am
Prior to vacating their house, one should notify the mortgage company, their mortgage servicer, and the mortgage company’s attorneys, that they are vacating the house. [read post]
28 Jun 2010, 11:55 am
This strategy was made much more feasible by recent changes in the mortgage modification program directives that prohibit mortgage companies from discriminating against homeowners who are in bankruptcy cases. [read post]
16 Dec 2008, 9:41 am
Fairfield Financial Mortgage Group, Inc. refinanced a property located in Southington, Connecticut, that was supposed to result in the lender having a first mortgage interest in the borrowers’ residence, however, due to an alleged botched title search by the law firm retained by the lender, the defendant Superior Closing Services, LLC, the lender wound up in second position. [read post]
28 Apr 2015, 10:40 am
Foreman, who is prosecuting the case.The post Asset Manager Pleads Guilty to $5M Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
31 Oct 2012, 7:37 am
Miami foreclosure lawyers understand the government has filed suit against the companies, seeking payment of damages. [read post]
3 Jul 2009, 10:02 am
This was the first time that a firm made The Whistleblower Law Blog and The Law Planet Blog both in the same week. [read post]
23 Apr 2010, 10:56 am
If the settlement is approved, it would result in a retroactive charge that would eliminate the company’s first quarter profit. [read post]
27 May 2008, 8:54 am
We entered the case and were acknowledged by the mortgage company as the attorneys for the borrower. [read post]
23 Mar 2010, 12:04 pm
Under pressure from Congress, the Obama administration is taking a tentative first step in developing a plan to replace Fannie Mae and Freddie Mac, the huge mortgage-finance companies that the government took over in 2008. [read post]
21 Dec 2010, 1:33 pm
In another case, this one in Arkansas, the owner of a second mortgage foreclosed on a home without notifying MERS, which was listed as owning the first mortgage. [read post]
17 Dec 2014, 7:26 am
”The post Former Mayor Convicted of Mortgage Fraud After 12 Day Trial appeared first on Mortgage Fraud Blog. [read post]
10 Jul 2015, 9:02 am
The post Tips to help you avoid foreclosure rescue scams appeared first on Mortgage Fraud Blog. [read post]
26 Oct 2012, 10:14 am
We have some idea of how many mortgage crimes were out there thanks to the suspicious activity reports supplied to the FBI by banks, starting in the first quarter of 2006. [read post]
28 Dec 2011, 11:34 am
In providing its first report since being created in July, the agency reported that it has begun taking complaints about home mortgages as well. [read post]
27 May 2008, 6:02 am
UFF: How can a higher interest line of credit help to pay off my lower interest first mortgage? [read post]
12 Apr 2012, 9:01 am
In its recently issued first Consumer Response Annual Report to Congress, the CFPB analyzes the complaints it has received over the period July 21, 2011 (when it began taking credit card complaints) through December 31, 2011. [read post]
9 Mar 2011, 2:58 am
Sometimes, the first mortgage company will slide some $$ to the second to make a short sale deal work. [read post]
8 Mar 2011, 1:08 am
Filed by PJ Finance Company, LLCDeclaration in Support of First Day Pleadings (of Michael W. [read post]
