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23 Jul 2010, 2:24 am by atussey@mortgagefraudblog.com
Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city's south side. [read post]
22 Jul 2010, 1:32 pm by admin
  A loan of $135,000 at 6.5% over 30 years would require $822 a month in mortgage – plus real estate taxes, hazard and liability insurance (which maybe you don’t need with family, but you would with a stranger). [read post]
21 Jul 2010, 11:25 am by admin
Stoeck can secure a thirty-year loan (say, an increase in his current mortgage) at 6.5%, the monthly debt service will be $316. [read post]
20 Jul 2010, 1:30 pm by BCheung
In March 2006, John allegedly submitted documents falsifying her income, employment, liability and intended occupancy for procure home mortgage loans for multiple properties in New York State. [read post]
16 Jul 2010, 1:39 am by Mandelman
Our mission is to register every mortgage loan in the United States on the MERS® System. [read post]
12 Jul 2010, 10:43 am by admin
Credit history is largely human and verbal, hence it vanishes if you relocate your neighborhood or city. 3. [read post]
9 Jul 2010, 9:19 am
The Johnson Capital Loan Sales Group works with community and regional banks to assist them in valuing their portfolios and creating proactive marketing plans to sell off commercial mortgages that maximize value. [read post]
8 Jul 2010, 2:56 pm by BCheung
Between 2004 and October 2005, Koppelman and co-conspirator Ramzan conspired to defraud mortgage lending companies throughout New York by misrepresenting to them that part of the mortgage loans proceeds were being used to satisfy the seller’s mortgage loan. [read post]
8 Jul 2010, 12:15 pm by Page Perry LLC
Lehman and Merrill were lead underwriters of the Fannie offering, with Goldman, Merrill, Bank of America, Bear Stearns, Citi, Deutsche Bank, Morgan Stanley and Wachovia under them. [read post]
8 Jul 2010, 10:40 am by admin
  Meanwhile, condo fees keep increasing, which—added to the mortgage payments—left Pinnock feeling duped. [read post]
7 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
The Attorney General also previously obtained a favorable ruling against Amerimod, one of the largest loan modification companies operating in New York and nationally, reached settlements with mortgage rescue companies ABM Mitigation Corporation, Raymond Louis & Fitch and Global Modification Services, and issued cease and desist letters to 213 loan modification companies alleged to be doing business in New York. [read post]
6 Jul 2010, 4:15 am by admin
As with any loan modification, there are tax issues that need to be considered when reviewing a loan modified pursuant to HAMP. [read post]
4 Jul 2010, 6:25 pm by Carter Ruml
Woods’ assets were probably held in the Trust, a mortgage on Trust property was needed to secure the working capital loan.   [read post]
4 Jul 2010, 6:25 pm by Carter Ruml
Woods’ assets were probably held in the Trust, a mortgage on Trust property was needed to secure the working capital loan. [read post]
4 Jul 2010, 1:06 pm by Russell Mace
We have defense attorneys in Myrtle Beach, Charleston, Miami and soon in New York City. [read post]
4 Jul 2010, 10:03 am by Gallagher & Associates Law Firm
The three-month foreclosure moratorium will apply to loans owned by the bank's mortgage unit, not debt that Citigroup services for other lenders or investors. [read post]
1 Jul 2010, 5:48 am by staff@mortgagefraudblog.com
The two-count indictment charges defendant Quintana with making false statements on loan applications to Bank of America and National City Bank, to purchase property in the Versailles …Read More... [read post]
30 Jun 2010, 9:36 am
To take advantage of these relief programs, Borrowers should contact their mortgage servicer as soon as possible. [read post]
30 Jun 2010, 5:58 am by Mandelman
So, good… out of work or knocked down by illness and can’t swing the mortgage payments, take the loan from Uncle Sam… why the hell not. [read post]