Search for: "Dollar Mortgage Corporation"
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26 Jun 2014, 11:11 am
As a result of the false applications and appraisals, the lending institutions were fraudulently induced to issue millions of dollars of mortgage loans secured by properties that had inflated appraisal values to individuals who had insufficient income and assets to qualify for the mortgage loan. [read post]
2 Jul 2015, 11:13 pm
Mortgage Fraud Blog. [read post]
27 May 2015, 7:52 am
Mortgage Fraud Blog. [read post]
29 Aug 2013, 7:12 am
The president of Hawthorne was identified in corporate filings as Silvano Tropeano, the father of Frederick Tropeano. [read post]
30 Aug 2011, 7:20 pm
In the process, lenders and borrowers are being bilked of millions of dollars. [read post]
10 Jul 2013, 8:58 pm
“This defendant led a ring whose crimes covered two states and resulted in losses of tens of millions of dollars,” Dettelbach said. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
26 Apr 2013, 8:44 am
The vast majority of the houses purchased as part of the Enterprise’s mortgage fraud operations subsequently fell into foreclosure, resulting in losses of hundreds of thousands of dollars in most instances. [read post]
17 Mar 2020, 2:19 pm
Many analysts, though, are currently focused not on mortgages or student loans, but instead on corporate debt bond rates, where the spread on yields has been dramatically widening in recent weeks.[12] The issuance of corporate bonds completely stopped at the end of February as the coronavirus threat grew: after collectively selling tens of billions of dollars of bonds month after month in recent years, no U.S. company sold new bonds during the last week of… [read post]
1 Nov 2015, 9:37 am
” Whistleblowers Paid Billions Whistle blowers have their place in encouraging corporate responsibility. [read post]
28 Apr 2012, 8:50 pm
” The RMBS lawsuit comes right after MetLife agreed to pay half a billion dollars to settle a probe by a number of states over its payment practices. [read post]
16 Aug 2008, 9:57 pm
Oh that's right, some of the single largest contributors to house and senate campaigns just happen to be corporate builders, banks and mortgage company's, not to mention their pervasive influence in state and local elections as well. [read post]
14 Jun 2009, 4:32 am
" Capmark Finace had its early beginnings in 1994, when the company operated under General Motors ownership as GMAC Commercial Mortgage Corporation. [read post]
11 Mar 2010, 10:05 pm
In that same time period it earned $45 billion dollars. [read post]
29 May 2015, 2:39 pm
Working together, five companies tricked consumers into paying millions of dollars in illegal upfront fees to join frivolous lawsuits that the companies falsely claimed would pressure banks to modify their loans or provide foreclosure relief. [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
25 Aug 2012, 4:24 pm
As a result, Fannie Mae understated its mortgage exposure risk by hundreds of billions of dollars. [read post]
19 Aug 2021, 12:21 pm
Torts -- Corporations -- Breach of fiduciary duty -- Conversion -- Aiding and abetting -- Dismissal -- Derivative action brought by one of two shareholders in closely-held corporation alleging that the other shareholder, with assistance from his family, froze plaintiff out of corporation and transferred corporate assets to a new competing entity -- Order dismissing complaint with prejudice for failure to state a cause of action is reversed -- Discussion of the… [read post]
29 Apr 2012, 7:31 pm
The recent Delaware Supreme Court decision in Central Mortgage taking this position was highlighted here. [read post]
30 Jan 2012, 9:52 am
Broudo, 544 U.S. 336 (2005), where the Court held that civil securities fraud plaintiffs must prove that their economic loss was proximately caused by the defendant’s misrepresentation or other fraudulent conduct as opposed to other independent market factors.With regard to mortgage fraud, the Commission proposes two changes to the calculation of loss in mortgage fraud cases. [read post]
