Search for: "Mortgage Investors Group"
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24 Nov 2008, 5:13 pm
"That's the danger for the investorsâ€â [read post]
1 Nov 2010, 7:13 am
According to the Loan Value Group’s Website: “LVG has created a patent-pending, turnkey solution to incentivize mortgage borrowers to make consistent and timely payments. [read post]
26 Apr 2010, 1:52 am
Allen Stanford and three others to compel the Stanford Group’s D&O insurers to fund the individuals’ defense against criminal allegations. [read post]
18 Aug 2008, 12:04 am
Here's an excerpt:Freddie Mac said Tuesday that it would stop buying subprime loans issued in New York State as a new law takes effect that holds investors accountable for mortgage fraud. [read post]
3 Jan 2010, 7:01 pm
Capmark Financial Group Inc. and its affiliates filed their monthly operating report for November with the Delaware bankruptcy court on Thursday. [read post]
23 Jul 2009, 2:02 pm
There have been several investigations nationwide leading to settlements in which firms paid back investors. [read post]
10 Dec 2021, 6:15 am
“The passage of this bill represents an instance of Congress proactively moving to fix an impending crisis,” said Congressman Sherman, Chair of the House Financial Services Subcommittee on Capital Markets and Investor Protection. [read post]
22 Apr 2015, 6:28 am
And just last week, a federal judge in Manhattan declined to stop the SEC’s administrative proceeding against Barbara Duka, a former co-manager of the commercial mortgage backed securities group at Standard & Poor’s Rating Service.The release is No. [read post]
13 Feb 2014, 7:12 am
In Series AGI West Linn of Appian Group Investors DE LLC, Series loaned $3.1 million to a limited partnership which was developing a market in Oregon. [read post]
22 Jun 2010, 8:00 am
seniors and others to buy life insurance policies which were then sold to these investor groups. [read post]
20 Jan 2012, 7:44 am
Lawsuits in state and federal courts have charged that WMC and GE misled investors and other parties in the sale of mortgages and mortgage-backed securities. [read post]
14 Sep 2012, 2:13 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
10 Oct 2008, 5:47 pm
It has been a rough week for American International Group (AIG). [read post]
12 Mar 2009, 9:51 am
What this means is that, like many other enormous corporations, AIG had an incredible amount of the wealth of their investors in securities that were backed by packaged sub-prime mortgages. [read post]
31 Jan 2024, 11:31 am
Molo purportedly convinced the investors to transfer money for investment in tax-free bonds but instead used the funds for personal expenses, including mortgage payments and automobile purchases. [read post]
17 Aug 2012, 11:10 am
In the period leading up to the bursting of the housing bubble, the S.E.C. said, Wells Fargo sold so-called asset-backed commercial paper to nonprofit groups, local governments and other investors with "generally conservative investment objectives. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
11 Sep 2013, 3:00 pm
The new mortgage would be less than the current market value of the home, but would also provide $40,000 to the city in order to defray costs and to provide profits for the city and its investors. [read post]
11 Jun 2012, 1:27 am
American International Group, the company insuring WaMu’s mortgages, based on its own sampling of the mortgages, found evidence of mortgage fraud, but WaMu ignored the insurer’s warnings. [read post]
28 Jun 2010, 4:00 am
The plaintiff investors claimed fraud and breach of fiduciary duty based on the defendants' alleged failure to disclose, prior to the formation of the LLCs and before plaintiffs acquired their membership interests, that the defendants stood to gain over $6.5 million in "commissions" paid by the property sellers and mortgage brokers. [read post]
