Search for: "Finance West Mortgage"
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11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
5 Jun 2013, 5:29 pm
Both indictments allege that the mortgages were obtained to finance the purchase of properties on Chicago, Illinois’ south side, stretching from the Back of the Yards to Englewood and West Englewood neighborhoods, at inflated prices by buyers who were fraudulently qualified for loans, or were being paid, while the defendants allegedly profited. [read post]
4 May 2013, 12:06 pm
FTC, allows restriction of credit report data; US West v. [read post]
23 Apr 2013, 12:34 pm
We have two main offices: in the Central West End of St. [read post]
21 Mar 2013, 3:05 pm
Kelly took a huge hit to his finances this week when his 20,000 square foot dream home was auctioned for less than a million dollars. [read post]
14 Feb 2013, 9:01 pm
When people pay back their mortgages, the bank has the money to give to other people who want to withdraw money from their accounts. [read post]
25 Nov 2012, 11:37 am
LPS is the nation’s leading provider of mortgage processing services; settlement services; default solutions; mortgage performance data/analytics; and real estate solutions. [read post]
8 Nov 2012, 10:32 am
Until deregulation, Panama City had east-west jet service to Tallahassee, connecting to Orlando, and to New Orleans. [read post]
30 Oct 2012, 3:01 pm
Department of Transportation, 1200 New Jersey Avenue SE., West Building Ground Floor, Room W12-140, Washington, DC 20590-0001. [read post]
15 Oct 2012, 9:58 am
Stine, P.A., in West Palm Beach, we have extensive experience representing people charged with fraud crimes, including mortgage fraud, mail fraud, wire fraud, securities fraud, tax evasion, insider trading, theft by fraudulent means, writing bad checks, and organized schemes to defraud.In Florida, most fraud changes involve the Economic Crimes Division (ECD) putting together a great amount of evidence for presentation before a grand jury. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
12 Sep 2012, 5:04 pm
West of West & Hurley, a bankruptcy law firm in Ohio with offices in Fairborn, Springboro, Fairfield, and Dayton. [read post]
4 Sep 2012, 6:29 am
In addition to the above, the Conference covered other various federal and state regulatory issues, including the following: In the panel “Mortgage Fraud and Other Trends Affecting Housing Finance Federal Housing Finance Agency (FHFA) Office of Inspector General,” representatives of the FHFA-OIG provided an overview of its ongoing audits of mortgage fraud; “Mortgage Loan Servicing: Aftermath of National Servicer Settlement/Updates &… [read post]
9 Aug 2012, 5:55 pm
Federal District Court Judge Claudia Wilken ruled today that the Federal Housing Finance Authority (FHFA) violated the Administrative Procedure Act’s (APA) notice-and-comment requirement when it issued a decision to stop underwriting mortgages on properties with PACE financing. [read post]
27 Jul 2012, 6:00 am
Carr , Esq., MBA (Finance) is a suburban Philadelphia, Pennsylvania solo consumer bankruptcy attorney. [read post]
7 Jul 2012, 3:04 am
Nicol, 60, maintained Steven bought the house for her and it was understood that she would pay the £42,500 mortgage. [read post]
28 Jun 2012, 7:01 am
The two parks will have a 30-year mortgage, fixed at 5.9% for the first 15 years, said Danforth, who will continue to consult with residents as they learn to manage their cooperative. [read post]
27 Jun 2012, 9:48 pm
A recent Reuters article outlined a plan by Mortgage Resolution Partners to find investors who will finance the process and then turn around and restructure the loans. [read post]
26 Jun 2012, 10:54 am
According to the SEC's complaint, Palmer formed National Note in 1992, having been in the real estate financing business since 1976. [read post]
15 Jun 2012, 9:36 am
Easy to write, hard to achieve Enter the Egyptian government, with an Affordable Mortgage Finance Program that owes a certain amount to a strategic plan I wrote for a USAID contractor in 2005, and to a subsequent program design and financial model I built seeking to quantify how far demand-side subsidies could go in the context of new production – so AHI’s work contributed to the homes I saw in May. [read post]
