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4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
1 Jun 2015, 11:04 am
Ferrer also thanked the State of Florida Office of Financial Regulation, Bureau of Finance, West Palm Beach Regional Office for their work on this investigation, and the United States Marshals Service for their assistance with the extradition and return of Roopnarine to Florida from Trinidad & Tobago. [read post]
12 May 2015, 12:19 pm
We have two locations: in the Central West End of St. [read post]
1 May 2015, 3:54 pm
On November 23, 2013, the McKinneys got financing from Marine Credit Union. [read post]
2 Apr 2015, 8:10 am
Edward Dacy, 76, most recently of West Melbourne, Florida, has been found guilty by a jury of 10 counts of conspiracy, bank fraud, and mail fraud stemming from a multi-million-dollar mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used for the purchase of residential real estate in the District of Columbia and Maryland. [read post]
10 Dec 2014, 4:04 pm
Snow in Key West. [read post]
9 Oct 2014, 5:09 pm
Martinez in Key West, Florida. [read post]
22 Aug 2014, 1:34 am
It will also include new loans to credit worthy borrowers struggling to get a loan, donations to assist communities in recovering from the financial crisis, and financing for affordable rental housing. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
That was the word today from Attorney General Eric Holder and Associate Attorney General Tony West. [read post]
23 May 2014, 1:10 am
Evidence from west European bailouts and east European markets Jana Grittersová, Transfer of reputation: Multinational banks and perceived creditworthiness of transition countries Dorothee Bohle, Post-socialist housing meets transnational finance: Foreign banks, mortgage lending, and the privatization of welfare in Hungary and Estonia Aneta B. [read post]
21 Apr 2014, 8:13 am
In October 2007, Matos assisted two clients in purchasing a residence at 2304 West Flora Street, Tampa, Florida. [read post]
17 Mar 2014, 4:34 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
18 Feb 2014, 8:41 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
12 Feb 2014, 8:05 am
The indictment also seeks forfeiture of $3,751,000 and 40 properties held in VanSickle’s name or in the names of nominees in Maryland, West Virginia and Pennsylvania. [read post]
27 Dec 2013, 7:47 am
Krinzman oversaw the land assembly, revenue bond financing for and construction of the 154 room Maison St. [read post]
15 Dec 2013, 9:19 pm
These cases were investigated by the FBI, the IRS, and the Oregon Division of Finance and Corporate Securities and are being prosecuted by Assistant U.S. [read post]
25 Nov 2013, 7:38 am
By November 2008, Individual A and the Prime Time Group owed approximately $40,000 to Citizens Bank on past due mortgage payments for the theater property, and more than $240,000 to Michael’s company, 300 West Sibley, LLC, on the lease for a nightclub in Dolton. [read post]
25 Oct 2013, 7:40 am
Ferrer also thanked the State of Florida Office of Financial Regulation, Bureau of Finance, West Palm Beach Regional Office for their work on this investigation. [read post]
29 Sep 2013, 7:46 pm
The indictment alleges that the mortgages were obtained to finance the purchase of various properties, primarily on the west and south sides of Chicago, Illinois, by straw buyers who were fraudulently qualified for loans while the defendants allegedly profited. [read post]
7 Aug 2013, 5:17 pm
Gabriel Serrano, 47, West Hartford, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. [read post]
