Search for: "National City Mortgage"
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14 Nov 2013, 8:55 am
The Martin’s mortgage had already traveled from National City Mortgage (NCM) to PNC Bank, to Green Tree (as servicer) in its brief life, and the note itself had been endorsed in blank, meaning anyone who picks it up could claim to be the debt holder. [read post]
9 Feb 2016, 10:08 am
According to court documents, Crothers, while working for National City Mortgage in Stockton, conspired with at least one other person to defraud National City Bank, which funded the mortgages. [read post]
23 Sep 2013, 5:00 am
Other jurisdictions across the nation are already exploring whether eminent domain can or should be used as a new tool to seize and refinance underwater mortgages to stop such homes from going into foreclosure. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
6 Apr 2009, 4:42 pm
In 2008, Florida was second in the nation (behind Rhode Island) in mortgage fraud, and many of our cities are experiencing very high rates of default and foreclosure. [read post]
16 Jan 2009, 6:49 am
Gonzalez was sentenced to 46 months' incarceration, and was ordered to pay $446,452.00 in restitution to victims National City Bank, American Express, and the person whose identity was stolen. [read post]
17 Jun 2010, 10:54 am
The probe has netted significant criminal cases in several U.S. cities including Miami, FL the Justice Department stated. [read post]
21 Sep 2015, 5:53 pm
" Borrowers claimed they believed at all times that Matthews and Propensity were processing the HELOCs; however, Matthews referred the HELOCs to Suzanne Windesheim, a loan officer for National City Bank (now PNC Mortgage). [read post]
24 Oct 2011, 7:54 am
., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
4 Aug 2017, 11:12 am
VATICAN CITY (CNS) — In a strongly worded statement, the Vatican called on the government of Venezuelan President Nicolas Maduro to respect the will of the people and respect the nation’s current constitution. [read post]
19 Jun 2012, 7:28 pm
This agreement is known as the “National Mortgage Settlement. [read post]
29 Jan 2017, 4:27 pm
The first is a proposal to reduce or eliminate the mortgage-interest deduction, a tax subsidy that makes having a big mortgage on an expensive house relatively attractive to affluent households; the second is to reduce or eliminate the deduction for state income taxes, a provision that takes some of the sting out of living in a high-tax jurisdiction such as New York City (which has both state and local income taxes) or California, home to the nation’s… [read post]
7 Apr 2009, 5:53 am
And if you need more help, call Lakelaw at 1 866 LAKELAW instead of the mortgage modification company scammers that the United States Department of Justice and Attorneys General around the company are trying to shut down HOW TO REACH YOUR MORTGAGE COMPANY ABN Amro Mortgage Loss Mitigation: Customer Service: 800-793-8900 Web: http://www.mortgage.com Accredited Home Lenders … [read post]
21 Dec 2011, 8:24 am
Miguel Valerio, 52, Providence, Rhode Island, a mortgage loan processor with National City Mortgage Company, pleaded guilty to his participation in a straw-borrowing scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities, all of which were eventually foreclosed upon. [read post]
9 May 2008, 8:13 am
At sentencing, the defendant was also ordered to pay restitution to National City Mortgage Company, a lender that …Read More... [read post]
4 May 2012, 1:47 pm
In fact, homeownership across the nation recently reached a 15-year low. [read post]
31 Dec 1969, 4:00 pm
Across the nation, families are wondering how they will put food on the table and find enough work to cover their mortgage. [read post]
10 Mar 2011, 3:00 pm
The article discussed the recent revelation last fall that many foreclosure cases across the nation were based on improperly executed robo-signed mortgage documents. [read post]
13 Apr 2009, 5:07 pm
As a Miami mortgage fraud criminal defense attorney, I feel that this is especially important here in Florida, where we have some of the highest rates of foreclosure and mortgage fraud in the nation. [read post]
