Search for: "First Mortgage Company"
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20 Dec 2013, 7:41 am
Bey,” Monica Hernandez, 43, a former licensed real estate broker, and Carlos Rayas, 39, Aurora, Illinois, who operated Washington National Trust, an licensed trust and/or mortgage company, are facing federal fraud charges for allegedly swindling approximately $220,000 from at least 54 homeowners after falsely promising to save their homes from foreclosure and lower their monthly mortgage payments. [read post]
25 Sep 2013, 5:55 am
The trial against Bank of America Corp's Countrywide unit has begun and the prosecutor has stated that the company placed profits over quality in a "massive fraud" selling shoddy mortgages to Fannie Mae and Freddie Mac.The claim came at the start of the first case by the government to go to trial against a major bank over defective mortgage practices leading up to the 2008 financial crisis. [read post]
3 Oct 2008, 8:15 pm
" The underlying issue deals with whether the mortgage company was properly crediting less-than complete payments. [read post]
23 Jul 2008, 4:20 pm
While my research study found that 40% of bankruptcy claims were not accompanied by a note, these cases reveal the existence of an even bigger problem--the companies who are foreclosing may not have any legal right to do so. [read post]
2 Feb 2009, 6:38 am
Is it a good idea to enable mortgage loan cram downs? [read post]
31 May 2016, 3:06 pm
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
31 May 2016, 3:06 pm
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
31 May 2016, 3:06 pm
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
25 Jul 2022, 4:10 am
Former Wells Fargo Advisors Senior Vice President Moves Federal Court to Undo 2017 FINRA Settlement (BrokeAndBroker.com Blog)Justice Department and Consumer Financial Protection Bureau Secure Agreement with Trident Mortgage Company to Resolve Lending Discrimination Claims / Settlement Provides Over $20 Million to Increase Credit Opportunities in Neighborhoods of Color / First Redlining Settlement Against Mortgage Company; Second Largest Redlining… [read post]
17 Oct 2008, 11:36 pm
Another benefit of filing for Chapter 13 bankruptcy is that it may present an opportunity to get the attention of the first priority mortgage company and negotiate a modification of the mortgage, including a reduction of the interest rate or principal balance. [read post]
22 Jan 2008, 8:20 am
The resolution to the Atlanta-based homebuilder calls on its board to report within 90 days of the annual meeting on lending practices and to specifically discuss the following: The extent of the company's mortgage originations in subprime, Alt-A, jumbo, and "exotic" mortgages including piggybacks/second mortgages, interest only loans, negative amortization loans, and low/no documentation loans, as well as what percentage of its mortgage… [read post]
28 Jun 2023, 5:34 am
Plaintiffs contend that Fields executed the first of the Mortgages only after Baker, Rodriguez, and he had agreed that the Mortgages would not be recorded without first obtaining the express consent of both Fields and Rodriguez, and that Markowitz repeatedly acknowledged to Fields in writing that the Mortgages could not be recorded without his permission (id.). [read post]
23 Apr 2013, 9:39 am
According to his plea, Udeze was a licensed mortgage broker who worked at various companies, including Newgate Mortgage, owned by co-defendant Shola Risikat Balogun, and EWA Mortgage. [read post]
22 Apr 2010, 9:55 am
The First Circuit decision is found here. [read post]
22 Apr 2010, 9:55 am
The First Circuit decision is found here. [read post]
29 Feb 2012, 8:59 pm
It is suggested the mortgage company could include the post-petition and pre-confirmation legal fees in the first Notice of Fees they file in the Chapter 13 case, which also could be filed along with the initial proof of claim. [read post]
29 Jun 2015, 9:28 pm
Coonan and Michael Hallock.The post Guilty Plea in Timeshare Fraud appeared first on Mortgage Fraud Blog. [read post]
9 Jan 2015, 9:25 am
The post 4 Sent to Prison for Illegal Property Flipping Scam appeared first on Mortgage Fraud Blog. [read post]
24 Jun 2015, 11:07 pm
Attorney Sean Delaney, who is prosecuting the case.The post Investment Advisor Pleads Guilty to Stealing $1.9M appeared first on Mortgage Fraud Blog. [read post]
8 Aug 2022, 12:12 pm
After suit was filed, I issued subpoenas and gathered self-authenticating business record affidavits from my clients’ insurance company and bank to show that they always had adequate insurance coverage, and that their timely, full mortgage payments were being rejected for over a year. [read post]
