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2 Jan 2014, 10:45 pm
* * * The False Claims Act is the government’s primary civil remedy to redress false claims for government funds and property under government contracts, including national security and defense contracts, as well as under government programs as varied as Medicare, veterans benefits, federally insured loans and mortgages, transportation and research grants, agricultural supports, school lunches and disaster assistance. [read post]
27 Dec 2013, 6:36 am
In 2013, spying became the new black, with the National Security Agency leading the way. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
16 Dec 2013, 7:49 am
That was the question in Security National Insurance Co. v. [read post]
15 Dec 2013, 9:19 pm
” Mortgage fraud weakens the economic integrity of our communities and our nation, and more significantly, hurts a broad range of people,” said Teri L. [read post]
12 Dec 2013, 2:59 pm
In 2010, IMH Financial converted from a limited liability company (IMH Secured Loan Fund, LLC) into a corporation to better position the company for an initial public offering (IPO). [read post]
10 Dec 2013, 9:00 am
” Then, citing more global concerns, the court noted that bank closures in this context “echo throughout the local and national economy,” and further explained that, “[t]o some extent, the failure of bank officers and directors to exercise ordinary diligence led to the very financial crisis that continues to affect the national economy. [read post]
23 Oct 2013, 8:47 pm
The Mortgage Modification Companies charged customers thousands of dollars in up-front fees—in violation of New York State law—and made fraudulent claims about the companies’ services, including that the Mortgage Modification Companies guaranteed that they would either: (i) secure a mortgage modification that would result in a significant reduction in the customer’s interest rate and/or monthly payments; or (ii)… [read post]
20 Oct 2013, 4:33 pm
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
14 Oct 2013, 6:11 am
The White Law Group is a national securities fraud, securities arbitration, investor protection, and securities regulation law firm with offices in Boca Raton, Florida and Chicago, Illinois. [read post]
13 Oct 2013, 9:00 pm
The United States structured settlement industry played an important historical role influencing the development of risk based capital requirements for insurance companies and will likely be impacted by related national and international developments. [read post]
25 Sep 2013, 1:08 am
Though the securities suit filings against U.S. [read post]
19 Sep 2013, 8:05 pm
The companies told homeowners they were in the business of negotiating with lenders to purchase mortgage notes at a discount and falsely claimed to have been in business for 17 years, to have experienced a 90 percent success rate in purchasing such notes, and to be the nation’s largest volume buyer of short sale and over-leveraged real estate. [read post]
15 Sep 2013, 8:37 pm
The companies told homeowners they were in the business of negotiating with lenders to purchase mortgage notes at a discount and falsely claimed to have been in business for 17 years, to have experienced a 90 percent success rate in purchasing such notes, and to be the nation’s largest volume buyer of short sale and over-leveraged real estate. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
11 Sep 2013, 4:00 pm
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
11 Sep 2013, 3:00 pm
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
21 Aug 2013, 3:23 am
Twenty five percent of mortgage backed securities (MBS) are owned by banks and credit unions, while only five percent of MBS are owned by REITS. [read post]
30 Jul 2013, 9:05 pm
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
