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29 Apr 2011, 6:32 am by Tomassi Law Associates
In addition to the foreclosure counseling, the programs cover counseling for first-time homebuyers and for seniors considering reverse mortgages. [read post]
1 Apr 2011, 12:27 pm by Chris Jones
Chamber of Commerce's Capital Markets Summit of earlier this week. [read post]
24 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Benjamin, COO, DermotBenjamin Friedman, President/CEO, Abacus Capital GroupJames Nelson, Partner, Massey KnakalModerator: Ron Lagnado, Partner, WeiserMazars LLPModerator: Stuart Saft, Partner, Dewey & LeBoeuf NY Multifamily Summit Sponsored by:WeiserMazarsMeridian Capital GroupCoreLogic SafeRentThinkEcoDewey & LeBoeufEmerge212Massey KnakalAckman ZiffWego SolarUS Energy GroupPromotional Co-Sponsors:REBNYThe Real DealFriday, January 28, 2011The Roosevelt Hotel45 East 45th St. at… [read post]
19 Jan 2011, 7:38 pm by Kevin Funnell
Today, in a speech to the Mortgage Bankers Association summit on loan servicing, Sheila Bair, obviously auditioning for her post-July job as the head of a consumer advocacy group (or keeping Liz Warren's seat warm at Harvard), called for the creation of a BP-like "foreclosure claims commission" to award compensation to the billions (no, make that bazillions)of homeowners who've been screwed in some form or fashion during the loan modification and/or foreclosure… [read post]
1 Dec 2010, 1:01 am by atussey@mortgagefraudblog.com
Maurice Ragland, 36, formerly of Lee's Summit, Missouri, has been sentenced to 14 years in federal prison on mortgage fraud charges. [read post]
15 Nov 2010, 10:59 am by Mandelman
  But it wasn’t Treasury bills that he was buying last year, it was mortgage- and asset-backed securities, and no one but the Fed would buy those. [read post]
7 Nov 2010, 7:45 am by Josh Sturtevant
For example, the US Government looks rather foolish when it tries to get other countries to be more responsible with currencies while its central bank essentially prints money, particularly right before a G20 summit where the big ask will be for reduced reserves and more flexible exchange rates. [read post]
1 Oct 2010, 2:16 am by atussey@mortgagefraudblog.com
Thusday, September 30, 2010, concluded the second of two Mortgage Fraud Summits held by representatives of the Financial Fraud Enforcement Task Force. [read post]
28 Sep 2010, 2:01 am by atussey@mortgagefraudblog.com
A Mortgage Fraud Summit will take place on Thursday, September 30, 2010 in Los Angeles, California. [read post]
22 Sep 2010, 4:40 am by Broc Romanek
I hope people would think hard about that," Bair told the Reuters Washington Summit. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Nearly 400 attendees from 250+ organizations have already signed up attend the Massey Knakal Multifamily Summit, of which over 65% are building owners, investors, managers, and developers. [read post]
5 Sep 2010, 9:15 am by Darrin Mish
But Summit Christian’s tax returns recorded the $1.5 million as ‘a loss on mortgage refinance’. [read post]
9 Aug 2010, 2:55 am by atussey@mortgagefraudblog.com
Karen Washam-Hawkins, 48, Carson, California, and Gerald William Bartlett, 38, Tampa, Florida, were indicted by a federal grand jury for their roles in a credit history fraud that allegedly contributed to a nearly $3 million mortgage fraud scheme in Lee's Summit, Missouri. [read post]
3 Aug 2010, 2:08 am by staff@mortgagefraudblog.com
., was sentenced in federal court for his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee’s Summit, Mo., and Raymore. [read post]
28 Jul 2010, 7:17 am by atussey@mortgagefraudblog.com
Seven defendants have been sentenced in federal court for their roles in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
23 Jul 2010, 9:20 am by PaulKostro
A violation of the rule occurs if an attorney takes a security interest, mortgage, or other lien on a client’s property to assure payment of a fee during the period of representation. [read post]
21 Jul 2010, 6:46 am by PaulKostro
In any action to foreclose the right of redemption in any property sold for unpaid taxes or other municipal liens, all persons claiming an interest in or an encumbrance or lien upon such property, by or through any conveyance, mortgage, assignment, lien or any instrument which, by any provision of law, could be recorded, registered, entered or filed in any public office in this State, and which shall not be so recorded, registered, entered or filed at the time of the filing of the complaint… [read post]