Search for: "Mortgage Investors Group"
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13 Jul 2014, 1:41 am
An additional five huge companies [American International Group (AIG), Bank of American (BoA), Citigroup, Fannie Mae, and Freddie Mac] with truly enormous financial exposure were on the verge of failing. [read post]
11 Jul 2014, 9:41 am
According to the Indictment, Rivera and Harmon offered investors the opportunity to invest in an entity known as Executive Members Management Group (EMMG). [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
25 Jun 2014, 12:04 pm
Have you suffered investment losses in Redwood Mortgage Investors VIII? [read post]
24 Jun 2014, 11:27 am
Since the Medicare Fraud Strike Force was sanctioned seven years ago, it has charged more than 1,800 suspects who have as a group fraudulently billed Medicare for over $6 billion. [read post]
20 Jun 2014, 6:00 am
Spicer was convicted for ripping off investors in a metals scam. [read post]
18 Jun 2014, 7:33 am
The SEC has named this company as a relief defendant because in addition to his making mortgage payments and payments to his girlfriend, he also funneled investor monies into Gaeton Capital. [read post]
10 Jun 2014, 11:37 am
The financial industry views eminent domain as a slippery slope because it penalizes those who save and invest, and violates the rights of investors who may not receive the fair market value of the mortgage. [read post]
28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
27 May 2014, 8:28 am
When Elva began defaulting on the mortgage loan for Haven Estates, investors were not immediately informed. [read post]
22 May 2014, 11:02 am
Della Penna lost nearly all of investors’ money by making unsuccessful investments and diverting more than a million dollars to pay the mortgage on his 10,000 square foot home. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
9 May 2014, 4:18 am
The controlling shareholder elects an additional eight directors; - Harvard Illinois Bancorp, where Stilwell is also seeking a seat; - Solera National Bancorp, where two retail investors are separately seeking board seats; - Anworth Mortgage REIT, where the dissident is seeking one seat; and Endeavor International, where the dissident wants one of seven seats. [read post]
25 Apr 2014, 8:01 pm
Group, Inc. v. [read post]
24 Apr 2014, 8:55 am
For example, between January 2009 and June 2011, the McCloskey Group paid more than $1.5 million of Belzner’s personal expenses, including health and life insurance premiums, car, personal loan and mortgage payments, and utility and cable bills. [read post]
18 Apr 2014, 9:46 am
In July 2012, Weinstein allegedly approached another group of investor victims (referred to in the indictment as the “Florida condominium victims”) and told them that he had the opportunity to purchase the notes on seven condominiums in Florida at a discounted price of $3 million. [read post]
8 Apr 2014, 7:06 pm
For his money, Bliss took a mortgage on the farm of Howe's father. [read post]
28 Mar 2014, 11:08 am
Have you suffered financial losses as a result of your purchase of Redwood Mortgage Investors VIII (RMI VIII)? [read post]
18 Mar 2014, 4:33 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
18 Mar 2014, 11:21 am
These REITs can be either privately held or publicly traded and can be classified as equity, mortgage, or a hybrid of the two. [read post]
