Search for: "First Mortgage Company"
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29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
16 Apr 2007, 3:24 am
Application: the first step in the official loan approval process; necessary to the underwriting process, this form is used to record important information about the potential borrower. [read post]
7 Dec 2014, 4:02 pm
The post Three Perpetrators of $49.6 Million Mortgage Fraud Scheme Sentenced appeared first on Mortgage Fraud Blog. [read post]
17 May 2008, 4:43 am
In fact, the United First Financial Compensation Plan looks exactly like the typical pay plan in your average multi-level marketing (MLM) company. [read post]
29 Oct 2014, 8:27 am
”The post Lawyer Charged with Stealing Escrow Funds & Failing to Pay Off Outstanding Mortgage appeared first on Mortgage Fraud Blog. [read post]
16 Nov 2009, 2:08 am
One issue that comes up in almost all Alabama foreclosures is whether the loan (the note) has been held by the original bank or mortgage company or instead if it has entered the somewhat mysterious world of mortgage back securitization? [read post]
15 Jun 2009, 12:19 pm
(“AHMSI”) and an affiliated issuer, AH Mortgage Advance Trust 2009-ADV1, in a $550 million sale of term notes (the “Notes”), in the first issuance of TALF-eligible notes secured by a revolving pool of servicer advance receivables. [read post]
25 Mar 2010, 2:16 am
As previously reported on Mortgage Fraud Blog, Antoine devised a scheme to defraud AmeriDream, Inc., a company that provided down payment assistance to first-time home buyers. [read post]
14 May 2008, 9:38 pm
It demonstrates the human cost of the mortgage servicing industry's misbehavior--the psychological drain and disillusionment that comes from battling a large financial company. [read post]
14 May 2015, 9:25 am
”The post Appraiser Pleads Guilty to $1M Appraisal Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
24 Jun 2019, 8:48 am
Eventually, if there is a mortgage on the property (and there is almost always a mortgage) the mortgage company will eventually foreclose and take title from the Association. [read post]
3 Dec 2014, 11:32 am
Assistant United States Attorneys Robert Krask and Stephen Haynie prosecuted the case on behalf of the United States.The post Physician-Businessman Sentenced to 108 Months for Mortgage Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
17 Jun 2014, 5:15 pm
Crabb to six months in federal prison, a $1,000 fine, and two years of supervised release for his role in a mortgage fraud scheme wherein he used a falsified tax documents to obtain a first and second mortgage. [read post]
23 Feb 2015, 9:06 am
Attorney John Pearson is prosecuting the case.The post Former Title Company Owner Heads to Prison in Bank Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
1 Sep 2021, 9:10 am
« Back to newsSubscribeThe post Protecting Buyers and Sellers: The Importance of Title Companies appeared first on DBL Law. [read post]
31 Mar 2014, 8:58 pm
In addition to the agreement of the first mortgage holder, the agreement of any junior mortgage holders must also be obtained. [read post]
19 Aug 2015, 8:26 am
” But rather than buying houses as advertised, most of these companies will try to convince you to sign over control […] The post “We buy homes” signs don’t provide the relief they promise appeared first on Mortgage Fraud Blog. [read post]
24 Jul 2015, 8:25 am
On June […] The post New Jersey Escrow Theft Indicted appeared first on Mortgage Fraud Blog. [read post]
30 Aug 2017, 9:12 am
The indictment alleges that, beginning as early as 1993, Kenworthy worked at Tech Review LTD, a real estate appraisal company owned by […] The post Appraiser ID Theft and Inflated HECM Appraisals Underlie Indictment appeared first on Mortgage Fraud Blog. [read post]
