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30 Sep 2011, 2:10 pm
When the loans were funded at the time of settlement, Michael Wilkerson, Joyce Wilkerson, Garell and Haines allegedly manipulated the documents prepared at settlement and, later, forwarded the settlement documents to Chase Manhattan Bank to make it appear to the bank that the “straws” brought considerable cash to the closings, when, in fact, all of the money involved at the settlement actually came from Chase Manhattan Bank. [read post]
2 Jun 2021, 10:53 pm
(Or selling the property and banking the money.) [read post]
24 Dec 2013, 12:47 pm
What can they tell homeowners and real estate investors about South Florida real estate and our Florida foreclosure bust? [read post]
17 Dec 2008, 5:08 pm
That means that the federal government is making a formal claim against the property, and such claim needs to be resolved prior to closing, and before other creditors, even foreclosing banks. [read post]
29 Apr 2012, 1:00 am
Developer Admits Scam that Contributed to Bank Failure Real Estate Investor Indicted for Stealing from Clients Mother Sentenced for Forgery and Straw Buyer Conspiracy Real Estate Investor Admits Foreclosure Bid Rigging Lawyer, Loan Office and Loan Processor Admit $9M Fraud Alleged Loan Modification Scammer Arrested Orchestrator of Straw Buyer Scam Sentenced Investor Sentenced for Cash Back Mortgage Scam Foreclosure Rescuer Sued for Failing to Deliver Real… [read post]
14 Jun 2010, 3:33 pm
Bank of America purchased Countrywide in July 2008 and admitted no wrongdoing on behalf of the company. [read post]
25 Jul 2017, 8:52 am
All the while, the other side of the bank was conducting a foreclosure sale. [read post]
7 Nov 2019, 1:02 am
On 5 November 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a Q&A and good practice document addressing how insurers should take into account climate-related risks in their Own Risk and Solvency Assessment (ORSA) under Solvency II. [read post]
13 Jan 2010, 10:52 am
WaMu’s highly publicized bankruptcy included seizure by federal regulators in this, said to be the largest bank failure in United States history. [read post]
26 Sep 2012, 8:59 am
HSBC Bank v. [read post]
4 Dec 2013, 8:49 am
The last key tactic was the use of family members or business associates to serve as straw buyers who were fraudulently represented to the banks as being arms length purchasers who also had the financial resources to legitimately purchase real estate. [read post]
29 Sep 2014, 3:30 am
In fact, in the first half of the year banks have lent some R12 billion worth of mortgages – more than any other category of private sector lending,” Golding explains.Despite banks flexing their muscle with credit, there is limited supply to back up demand, which paves the way for property prices to start rising. [read post]
19 Nov 2023, 5:01 pm
The process typically includes: Choosing a trustee: This can be an individual or a corporate entity, such as a bank or trust company. [read post]
12 Aug 2012, 7:27 pm
According to Abelson, he became concerned with Seeman's attempts to execute agreements naming Seeman as the beneficiary of Nutting's estate and that Seeman had put some of Nutting's banking accounts under his own name. [read post]
6 Oct 2016, 1:27 pm
When registering a vehicle, you can designate a transfer-on-death (TOD) beneficiary, not unlike what you can do with a bank account. [read post]
3 Mar 2021, 8:11 am
” “Goldman Sachs said the protection of confidential client information is of paramount importance for the bank, and it has worked very closely with the FCA. [read post]
28 Aug 2013, 7:25 am
Iler is represented by Dean Schneider, Esq., of Red Bank. [read post]
3 Aug 2010, 7:22 pm
” In New York, however, the pre-payment is held at a commercial bank in your name with your social security number. [read post]
22 Oct 2009, 11:03 am
But this program was created a year ago in an entirely different economy when total bank failure was not out of the question, and the real estate market was frozen by the credit crunch. [read post]
5 Oct 2016, 7:10 am
Note that whether retirement savings are excluded from the estate or included in the estate but exempt, the law protects savings that are formally dedicated to retirement. [read post]
