Search for: "Federal Home Loan Mortgage"
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13 Jul 2011, 2:52 am
Loan Modification and Foreclosure Prevention Help A recent event held in Hollywood Florida was sponsored by federal government's Making Home Affordable Program. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
20 Sep 2011, 1:05 am
The scheme centered around obtaining fraudulent loans for the purchase of 24 homes in the Twin Cities, Minnesota. [read post]
18 Nov 2008, 10:27 pm
The Housing and Economic Recovery Act of 2008 more than doubled the home value (now up to $417,000) to be used nationwide for establishing the size of loans available from the federal reverse mortgage program. [read post]
28 May 2016, 4:58 pm
“He not only used his legal expertise to help co-conspirators get suspicious loans on multi-million dollar Southern California homes but also to fileThe post Real Estate Attorneys Entangled In Mortgage Fraud appeared first on Legal Reader. [read post]
22 Jul 2011, 7:08 pm
According to six Federal Home Loan Banks, the investors of Countrywide Financial Corp. [read post]
9 Mar 2010, 5:13 pm
A federal grand jury has indicted Rolando Alonzo Cousins, a/k/a “Junior,” age 31, of Bowie, Maryland, for conspiracy to commit mail fraud, mail fraud, and money laundering, in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity. [read post]
7 May 2024, 10:05 am
Mark Steven Diamond, 67, Chicago, Illinois, pleaded guilty today to a federal fraud charge for bilking elderly homeowners in a home repair and reverse mortgage scheme. [read post]
14 Nov 2013, 7:23 am
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
5 Jun 2015, 12:54 pm
For example, last year SunTrust agreed to a $968 million settlement of charges brought by federal and state regulators for unqualified mortgage loans — $500 million which went towards consumer relief to homeowners who were affected by these abusive mortgage practices. [read post]
15 Apr 2024, 5:45 am
Types of Reverse Mortgages: Home Equity Conversion Mortgage (HECM): The most common type insured by the Federal Housing Administration (FHA). [read post]
15 Nov 2013, 6:00 am
Loan Modification The Home Affordable Modification Program is a federal program which can lower your monthly mortgage payments and/or wrap arrearages into your loan enabling you to retain ownership of your home. [read post]
16 Mar 2023, 3:42 pm
On March 9, the FTC unanimously voted to block the proposed merger between the nation’s largest provider of home mortgage loan origination systems (LOS) and other key lender software tools, and its top competitor that offers the same services. [read post]
1 Feb 2024, 1:41 pm
(https://www.kennedy24.com/help-buying-homes-video).The Federal Housing Administration (“FHA”), U.S. [read post]
9 Jul 2011, 12:53 pm
The defendants used a loan modification scheme to hide the reverse mortgages from the original mortgage lenders and did not payoff the original loans. [read post]
3 Jan 2012, 12:01 am
, a Russian national convicted by a federal jury in September 2011 of making false statements to obatin a mortgage, aggravated identity theft; wire, passport and social security fraud; and making false statements on a federal student loan application, was sentenced to 48 months in federal prison, followed by 3 years of supervised release. [read post]
30 Jun 2011, 7:52 am
Mortgage lenders and mortgage brokers may mislead you into signing a loan that is difficult for you to pay knowing you have equity in your home. [read post]
16 May 2012, 9:28 am
Whether it is a fixed rate second mortgage or a Home Equity Line of Credit (HELOC), individuals and families rely on these loans for various reasons. [read post]
18 Sep 2014, 6:30 am
These spouses were unable to sell and repay their loans because their homes were worth less than the balance due on the reverse mortgage due to the downturn in the economy. [read post]
21 May 2012, 1:06 am
Isaak Khafizov, 25, Queens, New York New York, a former owner of American Home Recovery (“AHR”), a mortgage loan modification business, was found guilty in Manhattan federal court of conspiracy, mail fraud, and wire fraud, in connection with a scheme to defraud distressed homeowners and lenders. [read post]
