Search for: "Mortgage Investors Corporation"
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15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
10 Oct 2012, 7:50 am
If you keep the stats of the Business Court on this type of motion, it has disqualified counsel four times (in Flick Mortgage Investors, Inc. v. [read post]
3 Oct 2012, 8:14 am
Club granted Bank a mortgage. [read post]
14 Sep 2012, 2:13 pm
He was previously a corporate and securities partner at the law firm of Jeffer Mangels Butler & Mitchell LLP. [read post]
12 Sep 2012, 11:58 am
No more 30-year mortgages. [read post]
6 Sep 2012, 1:53 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [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]
4 Sep 2012, 12:51 pm
The first suit, filed by the Federal Housing Finance Agency as conservator for the Federal Home Loan Mortgage Corporation, seeks to enforce DBSP’s alleged contractual obligation to repurchase loans from the Trust where representations and warranties have been breached. [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
31 Aug 2012, 6:20 am
So they turning to a corporate-finance strategy that will capitalize on that distrust, and probably magnify it. [read post]
29 Aug 2012, 12:10 pm
Because UBS allegedly misrepresented the quality of the underlying mortgage loans, it has to, per the contracts, repurchase them from Assured. [read post]
29 Aug 2012, 11:27 am
He wants investors to be able to use a “neutral Internet voting platform” to get information about investments, as well as be able to not just vote shares during corporate meetings, but also “designate as the recipient of proxy materials” for transmission by companies with SEC-registered stock. [read post]
28 Aug 2012, 11:55 am
A permanent private fund adviser exemption was adopted by the California Department of Corporations, effective August 27, 2012, following public comments first received between February 20 and March 25 of 2012 and more recently received during a 15-day period after final amendments were made to the rule on June 18, 2012. [read post]
25 Aug 2012, 4:24 pm
The SEC claims that former Fannie Mae executives misled investors about the actual degree to which the company was exposed to “Alt-A” loans and subprime loans when they failed to reveal this information in the mortgage firm’s public disclosures. [read post]
20 Aug 2012, 7:53 am
Department of Justice's not to criminally prosecute Goldman Sachs for its deceit of investors or its activities in the subprime mortgage market has roiled more than a few people. [read post]
20 Aug 2012, 1:57 am
The notes were collateralized by certain assets, included residential mortgage backed securities (RMBS). [read post]
16 Aug 2012, 1:27 am
Department of Justice said it would not pursue criminal charges against Goldman Sachs or its employees related to allegations the bank deceived investors and Congress about its activities in the subprime mortgage market. [read post]
14 Aug 2012, 11:35 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that Wells Fargo [corporate website] will pay a $6.5 million fine [order, PDF] for improperly selling high-risk mortgage securities to investors during the housing market crash in 2007. [read post]
14 Aug 2012, 10:41 am
The Stoker jury struggled with wanting to hold someone accountable for Citigroup’s deceptive actions in misleading investors for its own gain. [read post]
