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28 Jun 2012, 9:42 am by D. Daxton White
  Other potential conflicts arise if the advisor counsels against investments such as annuities or the payment of mortgages and other tax deductable gifts. [read post]
26 Jun 2012, 3:08 pm
Kaplan has approved a $40 million class action settlement in the residential mortgage-backed securities lawsuit against three individuals who used to be affiliated with Lehman Brothers Holdings Inc. [read post]
26 Jun 2012, 10:54 am by Jordan D. Maglich
  Wayne LaMar Palmer ("Palmer"), 57, of West Jordan, and his company, National Note of Utah ("National Note") were charged with multiple violations of federal securities laws in a civil complaint filed Monday. [read post]
25 Jun 2012, 7:59 am
MERS is a private company that operates an electronic registry to track servicing rights and ownership of mortgage loans. [read post]
23 Jun 2012, 3:28 pm
The ex-Bear Stearns managers faced civil and criminal charges in 2008 for allegedly misleading bank counterparties and investors about the financial state of the funds, which ended up failing due to subprime mortgage-backed securities exposure in 2007. [read post]
15 Jun 2012, 10:44 am by Harry
   Investment contracts raise additional questions under corporate/partnership, tax and securities laws. [read post]
13 Jun 2012, 7:23 pm by Jordan D. Maglich
 Beachy told investors that their funds would be invested in Ginnie Mae Bond Funds, a type of mortgage-backed security issued by the Government National Mortgage Association and guaranteed by the United States government. [read post]
12 Jun 2012, 7:14 am by D. Daxton White
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
12 Jun 2012, 7:14 am by D. Daxton White
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
11 Jun 2012, 8:01 am
Individuals can commit white collar crime on small scales such as securing a fraudulent mortgage or stealing another individual's identity. [read post]
11 Jun 2012, 8:01 am
Individuals can commit white collar crime on small scales such as securing a fraudulent mortgage or stealing another individual's identity. [read post]
8 Jun 2012, 6:00 am by admin
  In short, the tobacco bonds are as insolvent as some of the Eurozone nations. [read post]
8 Jun 2012, 1:14 am by Kevin LaCroix
The company is alleged to have inflated its reported financial results and financial condition, among other things due to use of inappropriate models to value the company’s subprime-mortgage related assets. [read post]
7 Jun 2012, 11:06 am
Deutsche Bank National Trust Company, the Court of Appeal of Florida, Fourth District, stated the "Bank's failure to comply with all conditions precedent to acceleration of the note and mortgage; Bank's failure to send, and appellant's failure to receive, the notices that are a condition precedent to acceleration; and that appellant does not owe the amount sued for. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
3 Jun 2012, 6:47 am by admin
It came from a company offering to help us get recertified for a fee. [read post]
2 Jun 2012, 8:15 pm by Mandelman
 So, big deal… the federal government already owns a couple of bankrupt mortgage companies anyway… so what’s the big deal about owning an insolvent insurance company too? [read post]
2 Jun 2012, 9:27 am by Mandelman
Economists refer to the 30 percent national income decline marker as “Geithner’s Peak,” and it’s considered important because reaching it means that we could be approaching the halfway point in our national decline. [read post]
15 May 2012, 6:18 am by Mandelman
 Nothing turns them on like monitoring property preservation companies? [read post]