Search for: "Dollar Mortgage Corporation"
Results 121 - 140
of 1,121
Sorted by Relevance
|
Sort by Date
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil violations.Housing lenders… [read post]
28 Feb 2012, 8:43 am
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
28 Feb 2012, 8:43 am
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
2 Jul 2012, 8:20 am
Other problems with mortgage companies have also occurred, costing homeowners in Florida millions of dollars. [read post]
5 Dec 2010, 9:10 am
There is no doubt that our teachers are well underpaid, that so much of our health costs don't go to our doctors, but go to their corporate partners who parasitically receive the majority of our health costs and to insurance companies in the way of trillions of dollars of profits that never go toward satisfying righteous claims. [read post]
7 Aug 2017, 8:53 am
The U.S. has both an individual income tax and a corporate income tax: therefore, there are both individual and corporate tax expenditures. [read post]
9 Jun 2015, 9:22 am
In a striking example, a borrower requested that their $400 dollar mortgage application fee be refunded so that her family could be fed; this did not stop Quicken from later approving the loan. [read post]
28 Nov 2011, 6:53 pm
” The settlement would have resolved allegations that Citigroup bundled risky mortgage-backed securities into a billion-dollar fund and misled ill-informed investors to believe that the fund was made up of rigorously-vetted attractive investments. [read post]
29 Mar 2010, 2:58 am
According to the indictment and as previously reported on Mortgage Fraud Blog, Merriell obtained millions of dollars in loans from Omni National Bank before Omni's failure and takeover by the FDIC on …Read More... [read post]
11 Nov 2014, 8:24 am
Mortgage Fraud Blog. [read post]
10 Apr 2024, 11:44 am
The central legal dispute laid out in the petition is whether “the Commissioner, as an arm of the executive branch, has absolute discretion and sovereign immunity under the Administrative Procedure Act [APA] to decline to collect billions of dollars in income taxes on bundled mortgages that are otherwise taxable under the Internal Revenue Code[.] [read post]
18 Jun 2019, 8:27 am
Last month, the First American Financial Corporation—which provides title insurance for millions of Americans—acknowledged a cybersecurity vulnerability that potentially exposed 885 million private financial records related to mortgage deals to unauthorized viewers. [read post]
23 Nov 2008, 1:44 pm
Corporations. [read post]
30 Mar 2015, 8:02 am
Mortgage Fraud Blog. [read post]
1 May 2007, 11:26 pm
They are huge multimillion-dollar corporations reporting primarily to, and mostly for the benefit of, creditors. [read post]
29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
10 Jan 2011, 7:35 pm
The insurer contends that the broker-dealer sold a mortgage-backed investment that was designed to fail, causing investors to lose $1 billion. [read post]
23 Mar 2015, 11:25 am
Mortgage Fraud Blog. [read post]
6 Aug 2013, 10:05 pm
Everybody in Michigan pays a very low flat income tax, while underprivileged, unemployed and discriminated against blacks in Detroit scrounge for used metal to sell to buy food or pay the mortgage. [read post]
