Search for: "Broker Source Mortgage"
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6 Feb 2014, 10:19 am
Cohen was a paralegal who served as the settlement agent on mortgage loans brokered by Arcentales for various properties. [read post]
20 Jun 2008, 10:46 am
Source: Crime and Justice News, June 20, 2008. [read post]
18 May 2012, 3:00 am
“Between 2006 and 2008, [name omitted], his co-defendants and others allegedly schemed to obtain the fraudulent mortgages by making false representations in loan applications, supporting documents, and HUD-1 settlement statements concerning the buyers' employment, financial condition, assets, true source of down payments, and intention to occupy the residence. [read post]
28 Jan 2009, 2:39 pm
If you have applied for or are considering a Freddie Mac loan, check with your Freddie Mac regional adviser or your mortgage broker now to see what loan terms and conditions will apply. [read post]
8 Feb 2012, 5:08 am
Sources: Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators (.pdf) FinCEN Requires AML Program and SAR Filing for Non-Bank Mortgage Lenders and Originators Reporting Would Assist Law Enforcement with Fraud Detection [read post]
2 Jul 2009, 11:35 am
In a separate indictment, commercial loan broker Ramon Coscolluela of Union, New Jersey was charged with theft by deception and attempted theft by deception for allegedly falsifying five loan applications submitted to a bank on behalf of his clients. [read post]
21 Feb 2008, 12:52 am
The recent decision in the staged trial of the conjoined actions of Standard Life Assurance Ltd v Oak Dedicated and others and Standard Life Assurance Ltd v (1) Aon Limited (formerly known as Aon Group Limited) (2) Reynolds Porter Chamberlain [2008] EWHC 222 (Comm) has endorsed previous authorities concerning the scope of brokers' duties.The case concerned claims by Standard Life Assurance Limited (SLAL) (by way of transfer from the Standard Life Assurance Company (SLAC)) against each… [read post]
7 Dec 2017, 6:30 am
For the fund manager, the source was usually a broker that was in the circle of those trading for the fund. [read post]
8 Dec 2011, 6:59 am
Smith, 42, Hopewell, who was employed at a company known as Platinum Mortgage to arrange for and broker loans for Deborah Kistner and Ennis. [read post]
9 Aug 2013, 8:34 am
Cohen acted as the settlement agent for fraudulent mortgage loans brokered by conspirator Klary Arcentales, 45, Lyndhurst, New Jersey, on behalf of Premier Mortgage Services. [read post]
8 Jul 2008, 5:15 pm
The plan would apply to new loans made by thousands of lenders of all types, including banks and brokers. [read post]
17 Sep 2010, 2:34 pm
Jason Marsh is a well-respected mortgage broker with Mortgage Services III, LLC in Waukesha, Wisconsin. [read post]
27 Nov 2011, 6:58 am
According to Yale, the actions by the broker/dealers exhibited the “same recklessness with which major investment banks conducted their mortgage-backed-securities business, but it was done by middle- or lower-tier firms and [with] a different set of products. [read post]
20 Nov 2012, 12:02 pm
" Source: MSN Rock Center, "Borrowers targeted for mortgage fraud, while bankers got bailouts," Sopan Deb, Nov. 14, 2012 [read post]
7 Nov 2022, 9:42 am
by Caroline A. [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
24 Sep 2010, 9:18 am
The obligation existed before separation, was paid after separation, and the source of payment was your separate property. [read post]
1 Dec 2013, 8:35 pm
Since 2009, more than 50 defendants have been convicted, including title company operators, mortgage brokers, licensed appraisers, and attorneys. [read post]
11 Jan 2013, 2:27 pm
Obviously not so for the originate-to-distribute model (e.g., broker loans and securitization). [read post]
18 Oct 2010, 9:20 am
The mortgage broker says a joint loan application will never work. [read post]
