Search for: "First State Bank Mortgage Company, LLC"
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23 Jun 2015, 12:13 pm
T.R.C. was the president of Outdoor Investments, LLC, a real-estate investment company in Crestview, Florida. [read post]
19 Jun 2015, 8:14 am
Farrace then created an entity called “Dignitas LLC” that he controlled but used a friend’s name as the company’s registered agent to conceal his control. [read post]
4 Jun 2015, 11:30 am
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
4 Jun 2015, 11:30 am
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
2 Jun 2015, 7:56 am
Doughty was the former president and chairman of First State Bank of Altus (“FSB“). [read post]
28 May 2015, 4:38 pm
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
7 May 2015, 10:56 pm
Shum is the Chief Executive Officer of the Advantage America EB-5 Group, Advantage America California Regional Center, LLC and Advantage America New York Regional Center, LLC. [read post]
7 May 2015, 10:56 pm
Shum is the Chief Executive Officer of the Advantage America EB-5 Group, Advantage America California Regional Center, LLC and Advantage America New York Regional Center, LLC. [read post]
2 May 2015, 10:24 am
STEVEDORING COMPANY, L.L.C., Petitioner, v. [read post]
17 Apr 2015, 9:59 am
”The post 2 Charged with Conspiracy to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
17 Apr 2015, 8:30 am
Irick.The post Businessman Sent to Prison for $44M Loan Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
8 Apr 2015, 7:52 am
Williams.The post 6 Indicted for Mortgage Fraud Involving Fraudulent Loan Applications appeared first on Mortgage Fraud Blog. [read post]
1 Apr 2015, 10:52 am
Large amounts of the proceeds of the fraudulently obtained loans were disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made to the properties. [read post]
26 Mar 2015, 12:15 pm
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
According to the Journal, the fund’s last big investment successes involved purchasing troubled mortgage securities during the financial crisis and buying the federal government’s investments in smaller banks. [read post]
18 Feb 2015, 10:20 am
The post 8 MORE Ways to Protect Your Assets appeared first on DCDM Law. [read post]
3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
29 Jan 2015, 12:09 pm
It was investigated by the FBI, IRS-Criminal Investigation, the Fulton, Mo., Police Department, the Missouri State Highway Patrol and the Missouri Department of Insurance.The post Former Title Company Manager Jailed for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
