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13 Jan 2022, 11:53 am
The $1.85 billion settlement, which is joined by 39 attorneys general, is outlined in a consent order filed in Baltimore City Circuit Court on Wednesday. [read post]
11 Oct 2017, 2:00 am
Schneiderman announces one-year jail sentence and $5 million settlement with major New York City landlord who fraudulently refinanced loans and committed tax fraud. [read post]
5 Nov 2009, 11:27 am
., Nov. 5, 2009) – Former NYPD Police Commissioner Bernard Kerik pleaded guilty today in federal court in a case accusing him of criminal conspiracy, tax fraud, making a host of false statements to both federal agents and New York City investigators, and lying on a loan application for [...] [read post]
2 Jun 2021, 2:00 am
The HomeFix project helps to provide affordable financing and loans in order to help family homeowners make necessary repairs. [read post]
26 Jan 2022, 9:20 am
According to the Williston Herald, “The 2021 Legislature again included a $50 million loan authorization to four-lane a 10.3 mile stretch of the highway from Watford City south to the new Long X bridge. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty 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. [read post]
5 Sep 2017, 11:36 am
Plaintiff City Select Auto Sales […] [read post]
14 Mar 2018, 10:13 am
Real property — Foreclosure action — Notice of appeal After Loriann Knight, appellant, defaulted on a deed of trust loan on her home, appellees, acting as substitute trustees, filed a foreclosure action in the Circuit Court for Baltimore City.1 Knight’s home was ultimately sold at a foreclosure sale and the circuit court ratified the sale ... [read post]
7 Jan 2009, 6:31 am
Pearson had previously been employed as a loan officer at: City Fed Mortgage Company located at 3884 Indian Ripple Road, Beavercreek, Ohio; Tri County Mortgage also located at 3884 Indian …Read More... [read post]
13 Jan 2022, 1:14 pm
Baltimore City State’s Attorney Marilyn Mosby has been federally indicted on two counts each of perjury and false statement on a loan application. [read post]
14 Dec 2015, 6:52 am
, and ordered to pay restitution in the amount of $10,689,587 for devising 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]
2 Apr 2014, 5:36 am
On March 21 MBBP client Implant Sciences Corporation announced it had completed a $20,000,000 refinancing with an accredited New York City-based institutional investor group. [read post]
30 Aug 2022, 11:08 am
Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York was sentenced today to 24 months’ imprisonment in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund […] [read post]
26 Apr 2018, 11:33 am
Winchester, 59, New City, New York, a former Justice for the Town Court of Monroe, pled guilty, in federal court, on charges that she made false statements in connection with an application for a loan she obtained to purchase a residence in Monroe, New York in order to satisfy a residency requirement attached […] The post Town of Monroe Justice Pleads Guilty To False Statement appeared first on Mortgage Fraud Blog. [read post]
14 Jun 2017, 3:14 pm
Winchester, 58, New City, New York, a Justice for the Town Court of Monroe, was charged with making false statements in connection with an application for a loan to purchase a residence in Monroe, New York, which satisfied the residency requirement of her position as Town Justice. [read post]
10 Sep 2010, 9:44 am
Or maybe it's to pay off "interim" loans for money that's already been spent down there. [read post]
19 Jul 2019, 1:15 pm
Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. [read post]
3 Jun 2023, 8:31 pm
ELLICOTT CITY, Md. [read post]
23 Nov 2009, 1:25 am
Tyler Fitsimons, 31, Prineville; Shannon Egeland, 35, La Grande; Jeremy Kendall, 33, Redmond; John Partin, 65, Bend; Robert Brink, 58, Junction City; Garret Towne, … Read More... [read post]
