Search for: "PROVIDENCE HUD, LLC"
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8 Sep 2015, 7:07 pm
WIMC, through subsidiaries such as RMS and Green Tree Servicing LLC, provides business support to the residential mortgage industry, including servicing of reverse or forward mortgages on behalf of major financial institutions. [read post]
28 Jul 2015, 7:50 pm
" Flagship also described themselves as a HUD-Approved Lender but it has surrendered that approval in March of 2011. [read post]
28 Jul 2015, 7:50 pm
" Flagship also described themselves as a HUD-Approved Lender but it has surrendered that approval in March of 2011. [read post]
13 Jul 2015, 7:48 am
Rosenstein commended the FBI , HUD OIG – Office of Investigations and the U.S. [read post]
8 Apr 2015, 7:52 am
Title Closing Partners, LLC (TTP), a company controlled by Raul Enrique Quintana, Maura Barbosa Lopes, and Evelyn Lara, served as the closing agent for the loans. [read post]
1 Apr 2015, 10:52 am
Rosenstein praised HUD-OIG, FHFA-OIG, Treasury OIG, U.S. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
12 Nov 2014, 2:06 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]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
21 May 2014, 9:21 am
Barr, III, 62, Riverside, Illinois, a real estate developer, was a member of 13th & State, LLC, which obtained a $55.7 million loan in 2005 to finance the development and construction of Vision on State between 2004 and 2008. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
25 Nov 2013, 3:45 am
The plaintiff, Anthony Alizio, brought suit individually and as a general partner in six affiliated limited partnerships, each of which was formed to own a HUD-subsidized apartment building. [read post]
11 Nov 2013, 4:01 pm
D’Anna owned the Garfield property with his wife, and he owned the Newark property through his company Metro Property Partners, LLC. [read post]
6 Nov 2013, 7:39 am
These sham gift letters with false representations violated applicable HUD/FHA mortgage insurance regulations and in fact deceived HUD/FHA. [read post]
7 Aug 2013, 5:17 pm
Serrano, an attorney, is a partner in the law firm of Serrano & Serrano, LLC. [read post]
11 Jul 2013, 10:31 am
In connection with the transactions involving the Builders and straw buyers, ROSE created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as ROSE knew, the cash was provided by the Builders, including CONGLETON, HERNDON, HALL, PEELE, MALDINI, and others. [read post]
18 Jun 2013, 8:10 am
Rosenstein praised HUD-OIG, FHFA-OIG, Treasury OIG, U.S. [read post]
5 Jun 2013, 5:29 pm
Campanale allegedly caused sales contracts to be submitted to lenders that he knew contained false information, including inflated sales prices, and he submitted to lenders HUD-1 settlement statements that he knew contained false information about the true source of the buyers’ down payments and about payments provided to the buyers for purchasing the properties. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
8 May 2013, 7:00 am
ILSA protects consumers by requiring developers to register their plans with the CFPB (previously HUD) and to provide specific disclosures to consumers. [read post]
