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30 Apr 2013, 10:42 am
Real estate attorneys who deal with HAMP Trial Period Plans, HAMP TPP Claims, and mortgage loan modifications generally usually have lots of knowledge that is very helpful to the individual borrower: not just about Florida law, but also about the individual bank and even about the bank representatives doing the actual deals. [read post]
30 Apr 2013, 7:52 am
Brandon Barber, 37, New York, and his four co-defendants, appeared in United States District Court for arraignment on various charges of bank fraud, bankruptcy fraud, wire fraud, and money laundering stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case. [read post]
30 Apr 2013, 7:29 am
Here they are: McKenzie Banking Company v. [read post]
29 Apr 2013, 10:39 am
However, the fraudulent intent regarding other transfers may be less obvious, such as depleted a bank account, prior to a bankruptcy filing. [read post]
29 Apr 2013, 6:00 am
In addition, in many cases, the mortgage lender is not necessarily an institutional lender such as a bank. [read post]
29 Apr 2013, 4:30 am
One of the first things that you should do once you are emotionally capable of handling hand-to-mouth tasks would be to gather up all relevant financial information including bank and brokerage account statements, insurance policies, etc. [read post]
29 Apr 2013, 4:30 am
One of the first things that you should do once you are emotionally capable of handling hand-to-mouth tasks would be to gather up all relevant financial information including bank and brokerage account statements, insurance policies, etc. [read post]
29 Apr 2013, 4:30 am
One of the first things that you should do once you are emotionally capable of handling hand-to-mouth tasks would be to gather up all relevant financial information including bank and brokerage account statements, insurance policies, etc. [read post]
29 Apr 2013, 2:40 am
City National Bank v. [read post]
28 Apr 2013, 9:36 pm
Cohen was indicted in July 2012 and pled guilty in December 2012 to one count of conspiracy to commit mail, wire and bank fraud and one count of perjury in connection with statements he made in a civil lawsuit filed against him. [read post]
26 Apr 2013, 7:33 pm
Smith also took out a life insurance policy, worth roughly the same as his home and bank account, and named his brother as beneficiary. [read post]
26 Apr 2013, 9:26 am
Mark had worked in Las Vegas, Nevada, as a real estate agent. [read post]
26 Apr 2013, 8:44 am
Members of the Enterprise also bribed bank officials. [read post]
25 Apr 2013, 11:23 am
Chesterfield Development Company (Chesterfield) and Wells Fargo Bank, N.A. v. [read post]
25 Apr 2013, 7:44 am
Christian, 63, Catonsville, Maryland, a real estate appraiser, was sentenced by U.S. [read post]
25 Apr 2013, 7:39 am
One benefit of naming a bank as the executor of a will is that such divisions have a wealth of experience and knowledge in administering estates. [read post]
25 Apr 2013, 7:10 am
Teague and T.N. then engaged in a sham real estate transaction designed to make it appear as if GPH had purchased 11 residential properties from Appalachian’s foreclosure inventory for a total of approximately $3.7 million. [read post]
24 Apr 2013, 12:48 pm
Coleman which was subsequently acquired by Citizens Bank. [read post]
24 Apr 2013, 6:43 am
He concealed his illegal proceeds in fraudulent real estate transactions. [read post]
23 Apr 2013, 8:12 pm
To do this we must instill a strong sense of curiosity in our children about how the technologies that convert 1’s and 0’s into the applications that make everything from mobile banking to angry birds flying across the screen possible. [read post]
