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15 May 2013, 4:00 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
6 May 2013, 2:19 pm
To begin with, there are three main types of debts: 1) secured debts (such as a mortgage or car loan); 2) priority debts (such as taxes and child support arrearage); and 3) unsecured debts (such as credit cards, payday loans, and medical bills). [read post]
3 May 2013, 10:08 am
Attorney’s Office in Salt Lake City. [read post]
3 May 2013, 9:56 am
Vivas, 40, Oklahoma City, Oklahoma, was sentenced to 27 months in prison for his role in a bank fraud conspiracy that caused more than $2.5 million in losses to various banks and mortgage lenders. [read post]
3 May 2013, 8:37 am
Fred Haywood, 42, Chicago, Illinois, a former loan officer was sentenced to more than 12 1/2 years in federal prison for engaging in a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods on the city’s south side which netted him personally more than $700,000. [read post]
1 May 2013, 9:02 am
Garcia then used $360,000 in construction loan proceeds to invest in a casino in Washington State. [read post]
26 Apr 2013, 8:44 am
The builder would sell the property at the inflated price, the lender would make a mortgage loan on the basis of that inflated price, and the difference between the inflated price and the true price would be extracted at closing by the Enterprise. [read post]
25 Apr 2013, 7:10 am
Approximately two months later, the two refinanced their mortgages and pocketed more than $875,000 which they then used to pay other personal debts, make monthly loan payments on the refinanced mortgages, pay condominium fees, and purchase new furniture for their condominiums. [read post]
23 Apr 2013, 12:34 pm
So financing a new car is easily done very soon after filing; getting a new credit card can be accomplished within days of receiving your discharge; and negotiating a mortgage loan for a new house can be done within a couple years. [read post]
23 Apr 2013, 6:47 am
According to the evidence presented at trial, Ubieta, a member of the Florida Bar, served as the Title Attorney for multiple fraudulent real estate transactions involving the use of straw buyers on whose behalf loan applications and supporting documents containing false information were submitted to various mortgage lenders across the United States by Zaldivar and Baker, who, at the time, were Mortgage Brokers and the Presidents of First Class Mortgage and Lending… [read post]
22 Apr 2013, 1:28 am
In its complaint, a copy of which can be found here, the FDIC asserted claims against the two defendants for negligence, gross negligence and for breaches of fiduciary duties for “approving, in violation of the City Bank Loan Policy and prudent, safe and sound lending practices, at least 26 loans between May 2005 ad October 2008. [read post]
11 Apr 2013, 5:42 pm
Murphy is the fifth defendant charged in this district with participating in a massive mortgage fraud conspiracy that operated between May 2004 and February 2009, primarily in the West Philadelphia section of the city of Philadelphia, involving KREW Settlement Services. [read post]
3 Apr 2013, 11:37 am
Chris will be speaking on a panel focused on CFPB enforcement initiatives and a separate fair lending panel in New York on April 8, and Marty will participate in the mortgage litigation panel in Chicago on May 2. [read post]
29 Mar 2013, 3:58 am
A female mortgage loan officer in Tennessee who was fired despite being the top sales performer survived the employer’s attempts to get her gender bias case tossed by providing evidence that her supervisor made comments showing discriminatory intent (Arnold v Reliant Bank, March 21, 2013, No. 3:11-cv-1083). [read post]
26 Mar 2013, 7:22 am
Today’s guest post comes from Copyhype contributor Devlin Hartline. [read post]
21 Mar 2013, 9:06 am
This is because there is no “security interest” for the lender the way a car loan or a mortgage has an “interest” in the property. [read post]
21 Mar 2013, 6:11 am
Obviously, there is no way around obligations, mortgages, student loans, insurance, etc. [read post]
14 Mar 2013, 7:56 am
Neal Sultzer, Plainview, New York, has been sentenced for his role in a to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area, Westchester County, Dutchess County, and Long Island. [read post]
11 Mar 2013, 1:41 pm
The economic and psychological dynamics that affect pricing, on the other hand, are importantly different for small loans than mortgages. [read post]
7 Mar 2013, 1:52 pm
Examples include a home mortgage, debts for alimony or child support, certain taxes, debts for most government funded or guaranteed educational loans or benefit overpayments, debts arising from death or personal injury caused by driving while intoxicated or under the influence of drugs, and debts for restitution or a criminal fine included in a sentence on the debtor's conviction of a crime. [read post]
