Search for: "Mortgage Investors Group"
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13 Jan 2014, 2:50 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
9 Jan 2014, 2:43 pm
The company deals in mortgage loans secured by real property. [read post]
8 Jan 2014, 5:37 am
According to Orlando’s public disclosures, the DLG notes were supposed to invest funds in distressed real estate and mortgage lending. [read post]
7 Jan 2014, 6:10 am
Chackman evaded the firm’s supervision and inaccurately completed investor documents. [read post]
3 Jan 2014, 9:57 am
More than three years after several of these offerings, a group of plaintiffs sought to intervene. [read post]
27 Dec 2013, 6:36 am
But in 2013 a number of big banks joined that party, driven by regulators, prosecutors and investors in reaction to a long list of ongoing investigations and legal troubles including LIBOR fixing, mortgage fraud, money laundering, “rogue traders,” shredded culture reports, export violations and more. [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]
23 Dec 2013, 11:01 am
The clients were elderly and unsophisticated investors who neither requested nor required life insurance. [read post]
22 Dec 2013, 3:42 pm
As part of the conspiracy, Rivernider and Ponte used the Internet and other means to market a debt payment program typically called “No More Bills” through The Hudson Group, an entity that Ponte established. [read post]
12 Dec 2013, 2:59 pm
Since 2003, IMH Financial Corporation has been a real estate lender and investor in commercial mortgage loans. [read post]
8 Dec 2013, 9:35 pm
In some cases, it conflated the banks responsible for maintaining properties with those that were simply serving as trustees for mortgage-bond investors. [read post]
20 Nov 2013, 5:31 am
In certain situations, when an investor requested to liquidate accounts, Spangler paid out these investors with capital raised by new investors. [read post]
4 Nov 2013, 7:31 am
Wang is the sole owner of Velocity Investment Group, and the Bio Profits Series fund accounts are controlled by Wang and Ko, who transferred some investor funds to make quarterly interest payments to other investors. [read post]
24 Oct 2013, 5:22 am
For example, the Chamber doesn't think banks should be sued for mortgage fraud. [read post]
23 Oct 2013, 7:50 am
Instead of using investments to fund real estate development projects as promised, George used the money from new investors to pay existing investors in Ponzi-scheme fashion, as well as paying for his daughter’s Sweet 16, extensive renovations on his New Jersey home (that has since been foreclosed), the mortgage on a New Jersey home, the mortgage on a Florida home, taxes to the IRS, and traffic tickets. [read post]
21 Oct 2013, 6:11 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
20 Oct 2013, 4:33 pm
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
18 Oct 2013, 7:54 am
The White Law Group is investigating claims on behalf of investors who purchased UBS Puerto Rico Funds. [read post]
16 Oct 2013, 7:31 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
16 Oct 2013, 6:11 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
