Search for: "US Bank Home Mortgage"
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12 May 2015, 8:45 am
According to evidence presented at trial, between February 2007 and March 2008, the defendants each obtained home loans using fraudulent loan applications and related documents that contained false information about their income, assets, bank accounts, and intent to occupy the residences. [read post]
5 Aug 2011, 11:00 am
Their purpose wasn't to assist home buyers; it was a thinly veiled, multi-million-dollar bank fraud scheme. [read post]
19 Jun 2017, 1:49 pm
Now it’s gone main-stream and is being used to service your mortgage. [read post]
25 Oct 2011, 8:39 am
Let us see the important points of this program: 1. [read post]
27 Feb 2009, 10:40 am
To set one up today, contact Howard | Nassiri online or call us at 1-800-872-5925. [read post]
17 May 2011, 9:48 am
The Federal Home Loan Bank System was created to mobilize funds for home lending and Fannie Mae was created to purchase Federal Housing Administration-insured homes. [read post]
16 Aug 2015, 11:19 am
Mr X had had an interest only mortgage on the family home with Northern Rock. [read post]
1 Feb 2016, 8:51 am
The total amount of debt that you can use for purposes of calculating the home mortgage interest deduction for your main home and second home cannot be more than $1 million ($500,000 if married filing separately) even if you pay more than that; some exceptions apply for grandfathered debt. [read post]
19 Apr 2012, 7:24 am
The suspects allegedly used fake bank account and employment documents, according to authorities. [read post]
1 Dec 2009, 3:32 am
The issue has reemerged with force in Marsh's home state of Georgia, where a slew of bank failures has occurred, putting FDIC back in the business of selling off assets at a discount. [read post]
2 Jul 2012, 8:20 am
The suit was for illegal foreclosure practices those banks used against thousands of homeowners in Florida and other states. [read post]
1 Oct 2014, 7:37 am
She used only a fraction of the homeowners’ monies toward the payment of the mortgages obtained by the straw borrowers for the homeowners’ homes and thereby caused the loans to go into default. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
17 May 2010, 6:39 am
The means test also hurt homeowners by forcing more into Chapter 13, and increasing the assets Chapter 13 filers were required to use to repay debts. [read post]
15 Jun 2009, 5:18 am
In many cases -- particularly those involving adjustable-rate loans -- we can use evidence of predatory lending to make sure we have the bank's full attention. [read post]
8 Dec 2011, 6:59 am
Smith was one who recruited buyers, with the assistance of other co-conspirators, by explaining that they could buy homes with no down payment and at the closing of the property receive money generated by the loan proceeds back for personal use. [read post]
26 Mar 2022, 4:48 am
It is often advantageous to open a local bank account abroad to assist with payments for mortgages and property taxes or receive rents. [read post]
24 Mar 2014, 6:49 pm
From the spring of 2008 through the summer of 2009, Khafizov used AHR to commit a systematic fraud that preyed on distressed homeowners. [read post]
28 May 2008, 8:03 pm
Unhappy buyers of subprime mortgages, home-equity loans and other real-estate loans are trying to force banks and mortgage companies to repurchase a growing pile of troubled loans. [read post]
20 Nov 2014, 4:11 pm
Mortgage Fraud Blog. [read post]
