Search for: "National Mortgage Association"
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11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
7 Jan 2012, 7:22 pm
Nationally, house prices have fallen by nearly one-third since their peak in the first quarter of 2006, and total homeowners' equity in the United States has shrunk by more than one-half--a loss of more than $7 trillion. [read post]
12 Sep 2018, 1:07 pm
In order to prevent the Federal National Mortgage Association (commonly known as Fannie Mae) from lawfully […] The post R. [read post]
6 Dec 2018, 3:24 pm
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
2 May 2018, 10:31 am
Geri Lyn McKinnon, 64, Gladstone, Oregon, was indicted today by the Clark County Grand Jury on four felony charges for her role in taking title, without authorization, to foreclosed properties owned by Federal National Mortgage Association. [read post]
21 Jun 2018, 9:42 am
According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage […] The post Woman Pleads Guilty To Wire Fraud appeared first on Mortgage Fraud Blog. [read post]
26 Mar 2010, 9:24 am
The government reported this week that 16 of the top locations in the nation for troubled FHA mortgages are in Florida -- including Miami where 18 percent, or nearly 1 in 5 federally-insured mortgages, were in trouble. [read post]
28 Jun 2019, 11:17 am
In order to prevent the Federal National Mortgage Association (“Fannie Mae”) and multiple financial institutions holding mortgages from lawfully foreclosing on homeowners’ properties, Coburn engaged a bankruptcy fraud scheme in which he filed or caused to be filed fraudulent bankruptcy petitions in the name of the homeowner, without homeowner’s knowledge or consent, just prior to the scheduled foreclosure sale dates. [read post]
2 Oct 2008, 1:26 am
When hiring a criminal defense attorney it is important to make sure that the attorney has experience in federal court and another good requirement is membership in the National Association of Criminal Defense Lawyers (NACDL). [read post]
17 Jan 2012, 9:04 am
Given the role of community associations in our nation’s housing markets and the authority of associations to foreclose as a remedy to perfect a lien, it is reasonable to expect the CFPB to examine community associations at some point in its review of the housing market. [read post]
19 Nov 2012, 8:49 am
The recent decision in In re Federal National Mortgage Association Sec., Derivative, and “ERISA” Lit., 2012 WL 4888506... [read post]
8 Aug 2011, 3:30 am
Lawrence Yun, chief economist of the National Association of Realtors, thinks that low-ball appraisals and tough mortgage underwriting are the main culprits. [read post]
10 Mar 2010, 2:45 am
Northern Rock, the nationalized British mortgage lender, said Wednesday that it returned to profit in the second half of 2009 as interest income rose and losses on loans fell, The Associated Press reported. [read post]
9 Oct 2007, 11:59 pm
According to the National Association of Realtors, sales of existing homes fell by 4.3% in August and the stock of unsold single-family homes rose to the highest number since 1989. [1] More and more homeowners cannot keep up with their mortgage payments, and Congress feels that it needs to act to avoid looking disinterested and out of touch. [read post]
16 Dec 2014, 7:30 am
Conrad, Jr. for their roles involving computer theft of mortgage leads from a nation-wide online mortgage broker. [read post]
20 Apr 2011, 2:24 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBy Drew Brooks Staff writer RALEIGH – A Fayetteville police officer who fell victim to an alleged mortgage scam testified Wednesday that she lost her home as a result of her dealings with Eric Omar Jones. [read post]
22 Dec 2011, 10:45 am
The SEC has charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.Fannie Mae and Freddie Mac each entered into a Non-Prosecution Agreement with the Commission wherein each… [read post]
15 Oct 2012, 5:58 am
The Mortgage Bankers Association also submitted comments on the servicing proposal in which the MBA indicated that many aspects of the proposal are in need of improvement. [read post]
12 Oct 2005, 8:38 am
[JURIST] A federal judge on Wednesday blocked New York Attorney General Eliot Spitzer [official website] from investigating national banks' lending practices, which Spitzer believed to be charging minorities higher interest rates on home mortgage loans. [read post]
