Search for: "Federal Home Loan Company"
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3 Mar 2015, 11:34 am
Loan applications prepared by Liberty Mortgage Company misrepresented borrowers’ abilities to pay back loans, by overstating and/or falsifying employment, income and assets. [read post]
2 Mar 2015, 10:00 am
Helbig was sentenced to 96 months in federal prison. [read post]
1 Mar 2015, 2:48 pm
In one notorious case of identity theft, the criminal, a convicted felon, incurred more than $100,000 of credit card debt, obtained a federal home loan, and bought homes, motorcycles, and handguns in the victim's name. [read post]
27 Feb 2015, 6:37 am
Federal: Report: Illinois Rep. [read post]
25 Feb 2015, 7:56 am
The investigator commenced video surveillance which captured the employee with her family outside her home and in her neighborhood. [read post]
25 Feb 2015, 3:13 am
Countrywide Home Loans, Inc. [read post]
25 Feb 2015, 12:50 am
And, as with any case, a plaintiff may feel, correctly or not, that it has a certain “home court” advantage in its local state court. [read post]
24 Feb 2015, 8:16 am
Silaa was sentenced six months home detention and ordered to pay $378,602 in restitution. [read post]
23 Feb 2015, 9:14 am
During the course of this scheme, Agodio and his co-conspirators obtained approximately $3.8 million in home mortgage loans to buy the row houses. [read post]
22 Feb 2015, 4:04 pm
Vivier Mortgages, the subprime lender formerly known as Home Funding Corporation, has brought defamation proceedings against RTÉ following a recent investigation into high interest home loans. [read post]
18 Feb 2015, 10:20 am
Also, federal law gives you unlimited asset protection for an ERISA plan if it qualifies. [read post]
12 Feb 2015, 12:36 pm
NewDay according to the Consent Order is a mortgage lender who is in the business of originating refinance home loans through a program where the VA guarantees a portion of home loans taken out by service members, veterans, and eligible surviving spouses. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
10 Feb 2015, 8:51 am
Hundreds of thousands of dollars in home loans were issued as a result. [read post]
9 Feb 2015, 8:07 am
After the loans were approved, Musselwhite prepared settlement statements listing closing costs and payments to a company called American Signature Homes, which was partly owned by Sotolongo. [read post]
2 Feb 2015, 6:26 pm
My prediction: GRATs are often vulnerable but I think there’s enough momentum tied to not altering federal estate and gift taxes that nothing will happen. [read post]
2 Feb 2015, 4:37 pm
Michael Wallis owned and operated a company known as Missouri Builders and Home Remodeling (Missouri Builders), which performed interior construction and remodeling work on houses. [read post]
2 Feb 2015, 11:30 am
That is also the time when the once-standard 30-year fixed rate mortgage with a 20% down payment was no longer the mortgage loan of choice. [read post]
29 Jan 2015, 11:44 am
Vogt of the Federal Bureau of Investigation. [read post]
28 Jan 2015, 10:10 pm
If you have many third party collectors reporting on your credit report, then credit repair may be a good option to remove these negative items and allow you to qualify for home loans and lower interest credit cards and car loans. [read post]
