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24 Oct 2011, 7:54 am
., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
21 Oct 2011, 3:16 pm
CHANNEL CONDO LOAN FRAUD RT @syladurantaye: Equitable Groups says four fraudulent mortgages will cost it $14-million. [read post]
16 Oct 2011, 8:39 pm
HARP was designed to allow someone to refinance their mortgage even though they didn’t have adequate equity for a conventional loan. [read post]
16 Oct 2011, 6:42 pm
WAGNER, Chief of Police of the City of Hollywood, Florida, MICHAEL J. [read post]
13 Oct 2011, 10:46 am
In City Savings Bank n/k/a LaPorte Savings Bank v. [read post]
6 Oct 2011, 4:07 pm
The Federal Housing Administration, run by HUD, insures mortgages on loans to borrowers who can't find traditional financing, such as those with low incomes. [read post]
4 Oct 2011, 3:18 pm
Other companies named as defendants include CitiMortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage), Countrywide Home Loans, Mortgage Investors, First Tennessee Bank (which acquired First Horizon Home Loan), Irwin Mortgage and New Freedom Mortgage. [read post]
28 Sep 2011, 6:53 pm
It received loans from the city of Pittsburgh, Allegheny County and private foundations, but ended up with $4 million in mortgage debt. [read post]
26 Sep 2011, 5:10 pm
Other countries have addressed this problem by setting loan-to-value ratios for mortgages. [read post]
25 Sep 2011, 10:59 pm
The homeowner wanted a home loan, the bank made that loan, and the homeowner signed the promissory note and got the home or loan they wanted. [read post]
22 Sep 2011, 4:25 am
E.19, as amended, with respect to an Order issued by the Director, Ministry of the Environment, on July 29, 2009, under sections 18, 132 and 196 of the Environmental Protection Act, regarding the operation of a paper mill located at 550 Shipyard Road, City of Thunder Bay, District of Thunder Bay, Ontario; and In the matter of a Hearing held on June 2, 3, 8, 9 and 24, 2010 at 10:00 a.m. in the Martin Room, City Hall, 500 Donald Street East, Thunder Bay, Ontario. [read post]
20 Sep 2011, 1:05 am
The scheme centered around obtaining fraudulent loans for the purchase of 24 homes in the Twin Cities, Minnesota. [read post]
15 Sep 2011, 7:09 pm
When I reported in October of last year about the (then) latest meeting of the Executive Council of ECUSA in Salt Lake City, I had only the story posted by ENS about the meeting to go on. [read post]
8 Sep 2011, 1:34 pm
One lawsuit is filed by the city of Memphis and Shelpy County, Tenn. [read post]
3 Sep 2011, 3:06 am
Section 2.01 of the PSA and Non-Negotiability Article 9 of the UCC and Mortgage Notes Mortgage Loan Sale Agreements, Mortgage Schedules as Defined by the PSA and the Mortgage Custodial File as Required by the PSA And not only is there much more on the agenda… but that’s only the beginning of what is sure to make these events invaluable to your practice. [read post]
2 Sep 2011, 6:12 am
As previously posted, Vallejo’s a city having a tough time of its own. [read post]
1 Sep 2011, 6:27 am
== Victor Cohen is designer of evening bags, loves folding bikes (Brompton) and has a time tested, G.D given ability to assess financial risk quickly without complication (consults several hedge funds, mortgage and loan originators). [read post]
1 Sep 2011, 1:02 am
DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. [read post]
31 Aug 2011, 2:48 pm
Ultimately, J.C. failed to make the mortgage payments on these loans, resulting in a loss of approximately $13.1 million, according to court documents. [read post]
31 Aug 2011, 2:48 pm
Ultimately, J.C. failed to make the mortgage payments on these loans, resulting in a loss of approximately $13.1 million, according to court documents. [read post]
