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13 Oct 2011, 5:33 am by Glenn Reynolds
” However, emails disclosed by the White House show pressure on the Department of Energy and the Office of Management and Budget to approve the loan. [read post]
31 Jul 2008, 8:46 pm
The city offers lower rates for small company logos or even an individual's name. [read post]
24 Aug 2010, 12:36 pm by Law Office of Marcia G. Shein, P.C.
Mortgage loan fraud allegations were 9% of all SARs filed in 2009, and they were at 11% in in the fourth quarter of 2009. [read post]
28 Sep 2018, 7:38 am by Weiss & Weiss
  However, in New York State, and especially in New York City, many apartments are held as shares in a cooperative corporation, also known as “coops”. [read post]
19 Feb 2021, 7:43 am by shmedia
To see how we can help you today, please feel free to reach out to your Yuba City bankruptcy attorney at (530) 797-4402. [read post]
31 May 2013, 11:49 am
Louis, MO 63108; and in the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), Jefferson County, MO 63019. [read post]
5 Feb 2013, 8:01 am
Consumer Protection Issues Under Reverse Annuity Mortgage Loans - 2013-R-0076You asked whether Connecticut law prohibits banks from requiring the older spouse to be the sole borrower on a Reverse Annuity Mortgage loan. [read post]
27 Oct 2012, 8:36 am
Louis 63108; and in the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), Jefferson County, MO 63019. [read post]
15 May 2013, 4:00 pm
Louis, at 1 North Taylor, 63018; and the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), 63019. [read post]
4 Oct 2012, 11:32 am
Louis 63018; and in the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), Jefferson County 63019. [read post]
11 Mar 2008, 6:02 am
According to the Indictment, from October 2002 through January 2004, Flowers allegedly submitted inflated appraisals and caused to be submitted false and fraudulent loan …Read More... [read post]
26 Mar 2010, 2:59 am by atussey@mortgagefraudblog.com
Jong Shin, 50, Bayside, New York , the alleged mastermind of a mortgage fraud and money laundering scheme involving residential properties in Atlantic City, New Jersey had an initial appearance in connection with a 2-count Indictment. [read post]
13 Dec 2013, 7:52 am by Allison Tussey
The loan amount was later reduced from $15 million to $9 million. [read post]
22 Jun 2009, 8:43 pm
State & Local News Cities, towns, and states across the country are running huge deficits this year, according to last week's Wall Street Journal. [read post]
12 Aug 2020, 7:31 am by Martin A. Schwartz
HH Cincinnati involved a request by the borrowers for a preliminary injunction to stop a UCC sale of pledged interests in the borrowers where the borrowers had also granted mortgage loans on properties in Kansas City and Cincinnati. [read post]
27 Aug 2012, 6:53 pm by Jordan D. Maglich
 The couple, George and Teresa Kastanes, is the subject of a lawsuit by the Police and Fire Retirement System of the City of Detroit (the "Pension Fund"), contending that the couple mismanaged funds from a $10 million loan and owed more than $15 million after subsequently defaulting. [read post]
29 May 2008, 9:00 am
Nat City had argued that the debt should be non-dischargeable because the debtors made material false representations (namely, lying about their income) on which Nat City relied when it made the loan. [read post]
21 Nov 2016, 6:51 pm by Sabrina I. Pacifici
Mapping Inequality allows users to search for maps of cities and observe how the racial makeup of neighborhoods changed from before HOLC’s redlining, in 1930, to after, in 1940. [read post]