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8 Sep 2013, 6:19 pm
To date, 13 other members of the VO Group have pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with the scheme. [read post]
4 Sep 2013, 10:02 am
Clearwire [image credit: monica3steps/shutterstock: two chess game players; cat & man] [read post]
12 Aug 2013, 7:45 am
LLC v. [read post]
31 Jul 2013, 3:35 am
Citadel Federal Credit Union v. [read post]
30 Jul 2013, 7:48 am
On July 22, Judge Denise Casper of the United States District Court for the District of Massachusetts permitted plaintiff Capital Ventures International to pursue Massachusetts Uniform Securities Act claims against UBS Securities, LLC alleging that UBS made misrepresentations concerning credit ratings in connection with over $109 million in RMBS. [read post]
22 Jul 2013, 11:45 am
So investors use dirt-cheap credit to buy land whose ever-increasing value is protected by taxpayer-subsidized insurance. [read post]
22 Jul 2013, 11:45 am
So investors use dirt-cheap credit to buy land whose ever-increasing value is protected by taxpayer-subsidized insurance. [read post]
22 Jul 2013, 11:45 am
So investors use dirt-cheap credit to buy land whose ever-increasing value is protected by taxpayer-subsidized insurance. [read post]
17 Jul 2013, 2:52 pm
IMAGE CREDITS: Wikimedia Commons. [read post]
14 Jul 2013, 7:03 pm
Bredar to conspiring to commit wire fraud in connection with two separate mortgage fraud schemes that resulted in losses of over $2,500,000. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
10 Jul 2013, 8:58 pm
These straw buyers essentially sold their good credit scores to Coppenger in order for Coppenger to secure loans, through straw buyers’ names, for properties in Florida. [read post]
10 Jul 2013, 1:32 pm
The court says that Fung’s trackers (that manage a swarm of connections related to a particular file) do more because they “select which users will communicate with each other. [read post]
10 Jul 2013, 12:33 pm
Credit card statements? [read post]
25 Jun 2013, 4:00 am
The court rejected the plaintiffs’ attempt to create a “vindication of federal statutory rights” exception to the landmark ruling inAT&T Mobility LLC v. [read post]
20 May 2013, 10:07 am
By Eric Goldman General Steel Domestic Sales, LLC v. [read post]
15 May 2013, 5:56 pm
Attorney Fishman credited the FBI, the U.S. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
1 May 2013, 9:02 am
As previously reported by Mortgage Fraud Blog, Garcia pleaded guilty in August 2011 to count three of a 19-count superseding indictment charging him and co-defendants Derek Barnhill, 48, formerly of Rio Rancho, New Mexico, and David Garcia, 36, Albuquerque, with bank fraud and money laundering charges in connection with three real estate development projects, including the Anaszai Downtown LLC (Anasazi Building). [read post]
13 Apr 2013, 5:38 am
The Water Lilly will deliver the goods to a port in New York, NY, where they will be unloaded onto a truck operated by American Logistics, LLC. [read post]
