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21 Nov 2013, 7:03 am
On November 12, 2013, co-defendant Jayson Peter Costa, 40, also of Bakersfield, pleaded guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud relating to the same mortgage fraud scheme. [read post]
6 Jun 2007, 10:03 am
The key fact to understand is that at the moment of bankruptcy the checks still had not been presented to the bank. [read post]
14 Aug 2015, 11:01 am
More Blog Posts: Massachusetts Zoning Laws and Construction Permits, Massachusetts Real Estate Lawyer Blog, published May 14, 2015 How a Real Estate Lawyer Can Help You With Zoning Restrictions, Massachusetts Real Estate Lawyer Blog, published April 9, 2014 [read post]
26 Jan 2012, 6:18 pm
" The parent may deposit the check in their bank account without any special arrangements, and may use the money as they see fit for the child's benefit. [read post]
29 Aug 2009, 9:15 am
Related posts:Former Federal Reserve Bank Chairman Points Out Disturbing News About Americans and their Pensions Written by Craig D. [read post]
15 Jan 2018, 3:29 am
For some, the real estate bubble in Korea may be a more serious issue than a bubble in an Alt Currency. [read post]
26 Dec 2008, 3:13 am
"A delay in recording real estate transactions can be a headache for homebuyers, critics contend, because until a deal is recorded, title companies typically won't issue title insurance, and banks generally won't issue loans. [read post]
27 May 2020, 11:07 am
Cantor Fitzgerald, a real estate brokerage and financing company, is reportedly a “leading inter-dealer broker and a renowned investment bank,” according to its website. [read post]
27 Mar 2023, 5:54 am
You may even want to consider hiring a professional firm or bank to act as trustee. [read post]
30 Oct 2011, 12:42 pm
The debtor purchased the hotel from First National Zions Bank in February of 2005. [read post]
8 Dec 2008, 6:20 pm
To get the hedge funds to bite, Dreier allegedly did the following: fabricated the promissory notes themselves; had someone else at his firm impersonate the CEO of the real estate company on a conference call with one hedge fund manager; and forged documents from an accounting firm showing the firm had audited the real estate developer. [read post]
13 Jan 2015, 9:28 am
Therefore, in order to ensure your best chance at saving your home, it is imperative that you do not ignore notices from the bank. [read post]
24 Aug 2010, 7:15 am
Laws don’t stop me (In China, local governments cannot directly borrow from banks or issue bonds for real estate development.) [read post]
18 May 2013, 2:52 pm
Consult with and quickly hire a qualified real estate and foreclosure-experienced lawyer. [read post]
24 Dec 2010, 10:16 am
As explained by the Court:In 1993, members of the real estate mortgage industry created MERS, an electronic registration system for mortgages. [read post]
7 Mar 2009, 4:20 am
They were not supposed to be in the real estate business, but now they are. [read post]
26 Oct 2009, 7:38 pm
At least I didn't link to a porn site.Another update concerns our perennial regulatory "hot ticket," Colorado Director of Real Estate, Erin Toll. [read post]
15 Sep 2009, 7:08 pm
Wells Fargo takes a deed to a $12 million Malibu beach house owned by victims of Bernie Madoff's Ponzi scheme who conveyed it to the bank to satisfy a debt and the next thing the neighbors know, wild wing-dings are being thrown at the beach pad by none other than Wells Fargo's head of commercial real estate. [read post]
2 Jan 2012, 6:28 am
It's about time that prosecutors start holding these people accountable for ruining our real estate market and leading to many Miami residents having their homes taken away because of unlawful actions. [read post]
12 Dec 2011, 4:18 pm
With the real estate market accounting for around 10% of China’s GDP growth, and affecting many related industries, the concern is that the property downturn might become widespread, dragging China into a sharp recession. [read post]
