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8 Nov 2013, 7:38 am
“Crisp & Cole was emblematic of the recklessness and lawlessness in the mortgage industry in the mid-2000s that caused the financial crisis that led to so much devastation in the Central Valley of California. [read post]
4 Nov 2013, 7:31 am
Wang directed one of the Bio Profit Series funds to provide its outside accountant with inaccurate financial information that materially overstated its mortgage loans receivable and mortgage income figures. [read post]
30 Oct 2013, 9:00 pm
The Dutch Central Bank and the Dutch Authority for the Financial Markets (“AFM”) have replaced the Central Bank of Curaçao and St. [read post]
10 Oct 2013, 6:04 pm
(It seems the temptation to commit mortgage fraud is not limited to our nation’s treasured cultural icons.) [read post]
9 Oct 2013, 12:39 pm
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
8 Oct 2013, 3:00 am
DiNapoli announced his office completed audits of: the Hudson City School District, the Islip Union Free School District, and the Ramapo Central School District. [read post]
7 Oct 2013, 5:58 pm
The deduction for advertising costs promotes tax fairness because it is central to allowing a business to properly calculate its net income and ultimately the amount of tax it must pay, not unlike the deduction for employee salaries, rent, utilities and the other ongoing costs of a business. [read post]
4 Oct 2013, 4:00 am
The CFPB’s decision to target a payment processor because of its position as a “centralized chokepoint” for unlawful debt-relief companies closely parallels efforts now being taken by regulators in connection with payday lending. [read post]
2 Oct 2013, 2:15 pm
His office is centrally located in Miami at 1221 Brickell Avenue, 9th Fl., Miami and may be reached at (305) 891-4055. [read post]
23 Sep 2013, 12:50 pm
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 11/14/2013 2013-72 SEC v. [read post]
13 Sep 2013, 9:50 am
According to the superseding indictment, Tamara Tikal and Kornfeld have filled central roles in continuing to operate the scheme. [read post]
13 Sep 2013, 5:16 am
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
11 Sep 2013, 6:28 pm
Comparisons of art transactions with shady real estate deals (bloated mortgages, insurance fraud) are threaded throughout. [read post]
9 Sep 2013, 8:04 am
The fraud has a direct impact on the health of our economy and, therefore, on the financial well-being of all people in central Oregon. [read post]
4 Sep 2013, 8:00 am
As previously reported by Mortgage Fraud Blog, Wilkinson pled guilty to conspiracy to commit bank fraud and bank fraud charges related to a mortgage fraud scheme in Central Oregon. [read post]
4 Sep 2013, 7:56 am
The Central Bank has all but ordered the major Irish mortgage banks to implement long-term solutions, rather than simple stop-gap measures of interest reductions and temporary payment holidays, but the banks are not budging. [read post]
27 Aug 2013, 4:08 am
It’s not the central point of the case, nor is it clear to what extent the contrary was argued, but, in the light of Malik, it is further evidence of which way the wind is blowing (indeed, the mortgage companies attempt to rely on their own A1/P1 rights).Thirdly, and by far the least important part, there is a salutory lesson in the importance of complying with directions. [read post]
27 Aug 2013, 4:08 am
It’s not the central point of the case, nor is it clear to what extent the contrary was argued, but, in the light of Malik, it is further evidence of which way the wind is blowing (indeed, the mortgage companies attempt to rely on their own A1/P1 rights).Thirdly, and by far the least important part, there is a salutory lesson in the importance of complying with directions. [read post]
23 Aug 2013, 6:41 am
It also found consumer complaints being handled by the business line that received the complaint without any centralized tracking of issues across the entity. [read post]
21 Aug 2013, 2:07 pm
., the CFPB filed its complaint in federal district court for the Central District of California where, according to the complaint, Morgan Drexen has its “physical business address. [read post]
