Search for: "Mortgage Partner"
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10 Nov 2014, 7:50 am
Mortgage Fraud Blog. [read post]
4 Nov 2014, 9:10 pm
Along with his business partners Jason Kent, Grant and Marisa McCollough, and others, Totten recruited investors to act as straw buyers in the purchase and re-sale of property. [read post]
4 Nov 2014, 4:13 pm
Mortgage Fraud Blog. [read post]
4 Nov 2014, 6:48 am
Mortgage Fraud Blog. [read post]
31 Oct 2014, 10:54 am
The webinar will provide insights into the latest Consumer Financial Protection Bureau CFPB enforcement action involving Lighthouse Title, HUD Audit of Cornerstone Mortgage, and litigation cases revolving around the use of MSAs. [read post]
30 Oct 2014, 9:05 pm
Tuccille, Reason] Acrimonious split between Overlawyered favorite Geoffrey Fieger and long-time law partner Ven Johnson [L.L. [read post]
29 Oct 2014, 8:27 am
“Attorneys shouldn’t steal from their clients, much less their law partner, mortgage company, and real estate buyers who had no idea there was an unpaid mortgage on their property,” DA Rice said. [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
24 Oct 2014, 8:19 am
Mortgage Fraud Blog. [read post]
23 Oct 2014, 8:25 am
The FBI and its partners in the Puget Sound Mortgage Fraud Working Group are committed to holding people like Kandi accountable for their fraudulent schemes. [read post]
22 Oct 2014, 7:37 am
Mortgage Fraud Blog. [read post]
21 Oct 2014, 8:06 am
Mortgage Fraud Blog. [read post]
21 Oct 2014, 7:38 am
Mortgage Fraud Blog. [read post]
14 Oct 2014, 7:39 am
McCollough’s business partner at Tycoon Investments, Jason Kent, was also charged in the scheme. [read post]
9 Oct 2014, 4:20 pm
If you purchased a property at an HOA foreclosure sale and a bank or a mortgage company is threatening to or has initiated foreclosure proceedings on their First Deed of Trust there are steps that you can take to stop them. [read post]
7 Oct 2014, 2:00 am
It is not clear from Professor Brescia’s article whether his valuation concept takes into account that at least one plan — proposed by the City of Richmond in conjunction with Mortgage Resolution Partners — involves the condemnation of performing loans. [read post]
5 Oct 2014, 9:30 pm
Consequently, companies see private agencies more as marketing partners than police. [read post]
5 Oct 2014, 9:30 pm
Consequently, companies see private agencies more as marketing partners than police. [read post]
2 Oct 2014, 3:44 pm
By Catherine DeBono Holmes, Esq. and Victor T. [read post]
2 Oct 2014, 8:08 am
This time it's 27 years for mortgage fraud. 27 YEARS! [read post]
