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18 Jun 2014, 5:06 pm
I would like to thank our partners at the Federal Bureau of Investigation and the United States Postal Inspection Service for their hard work on this important investigation. [read post]
17 Jun 2014, 9:34 am
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
17 Jun 2014, 5:33 am
Mortgage Bankers Association and Nickols v. [read post]
16 Jun 2014, 1:58 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
11 Jun 2014, 8:36 am
In Atlanta, Georgia, attorneys at a fraud conference reported they were solicited randomly by phone to sign up as “partners” or “affiliates” of foreclosure rescue operations. [read post]
6 Jun 2014, 3:00 am
Newly delegated gTLDs since our last blog post are: .website .space .degree .press .attorney .hiv .dentist .market .host .software .mortgage .vet .lawyer .bio .army .navy .gives .republican .tirol .rehab .hamburg .nhk .engineer gTLDs on the horizon The following gTLDs entered sunrise at the beginning of this month, or will in the next week. [read post]
28 May 2014, 12:42 pm
To discuss the case, we have Peter Thomson, who is a partner at Fowler Rodriguez. [read post]
28 May 2014, 12:42 pm
To discuss the case, we have Peter Thomson, who is a partner at Fowler Rodriguez. [read post]
28 May 2014, 4:00 am
In the 1980s, the equity partners — those partners with an ownership interest in the firm — voted to adopt a provision in their Partnership Agreement whereby equity partners were to retire as equity partners and divest their ownership shares in the partnership at the end of the year in which they turned 65. [read post]
27 May 2014, 7:38 am
SIGTARP and our law enforcement partners will bring justice to those committing crimes that threaten taxpayers’ TARP investments. [read post]
22 May 2014, 9:05 am
Project Miami was designed to provide affordable housing to middle-income individuals and included an arrangement for financing so that purchasers of the condominiums would receive government-subsidized mortgages. [read post]
22 May 2014, 6:00 am
If you have questions about removing your spouse or partner from the deed and/or mortgage don’t hesitate to call me at 201-585-7477. [read post]
21 May 2014, 9:41 am
According to court documents, from approximately October 2006 through August 2008, Clymer participated in a mortgage fraud scheme involving multiple properties in the Sacramento, California area. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
19 May 2014, 5:44 pm
Stonemason Partners, LP, 39 Fla. [read post]
16 May 2014, 9:20 am
Attorney and our law enforcement partners to ensure that those who participate in these illegal activities are investigated and brought to justice. [read post]
15 May 2014, 4:00 am
Perhaps he will tell us about domestic violence that he or his children have suffered; perhaps about an idea that he and two others have for forming a corporation that will create and sell computer software; perhaps about the bank’s threat to foreclose the mortgage on his house. [read post]
6 May 2014, 9:17 pm
The FBI, along with our law enforcement partners, will continue to investigate those who orchestrate and participate in various mortgage fraud schemes in order to protect the public against those who seek to damage our economy. [read post]
6 May 2014, 10:32 am
They found a house, and applied for a mortgage together. [read post]
1 May 2014, 11:20 am
The partners in the study were probably nothing like Sterling or Bundy. [read post]
