Search for: "Provident Mortgage Corporation"
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5 Jan 2008, 3:01 pm
The court explained that section 71.011, Florida Statutes (1995) provides for establishing lost documents "except when otherwise provided" -- the implication being that section 673.3091, Florida Statutes (1993) otherwise provides. [read post]
31 Aug 2007, 1:05 am
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Corporate Governance Thursday, August 30, 2007 By David A. [read post]
7 Jul 2017, 7:16 am
Provident Savings Bank, FSB, July 5, 2017, Thomas, S.). [read post]
20 Jan 2015, 8:05 am
Udeze also registered a Maryland company called E&T Consulting, Inc., which he claimed was established to provide general services. [read post]
25 Jun 2013, 5:36 pm
Wilmington Finance and AIG Federal Savings Bank provided a loan of $144,800 to the borrower based upon the false information provided by the defendant. [read post]
10 Mar 2014, 5:35 pm
The subject mortgage, in which the mortgagor promised to pay the debt a provided in the note executed by defendant borrower was recorded in the office of the County Clerk. [read post]
29 Oct 2013, 8:00 am
Relying on these fraudulent documents, financial institutions provided mortgage loans for the subject properties. [read post]
2 Jun 2015, 8:55 am
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
27 Aug 2013, 9:29 am
For each loan application Ofei provided Fanning with fraudulent information about the borrower’s employment and income, knowing that the buyer would not have qualified for a mortgage with truthful financial information. [read post]
12 Aug 2012, 12:26 pm
The changes examined in this work provide a series of case studies in which to explore the question of whether federalization will lead to better outcomes. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans,… [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [read post]
27 Jan 2009, 1:58 am
Plaintiffs’ lawyers have raised similar allegations against, for example, mortgage-backed pass through certificates sponsored by JP Morgan Acceptance Corporation (refer here); mortgage backed securities sponsored by GS Mortgage Securities Corp. [read post]
6 Nov 2009, 8:00 am
Guisti, our experienced Southern California White Collar Crime Attorney and Professional License Defense Attorney provide aggressive defense in array of white-collar crimes throughout Southern California, Orange County, Los Angeles, San Diego, Riverside and San Bernardino in both State and Federal court, including: Mortgage fraud / Real Estate Fraud; GrandTheft Penal Code Section 487(a); Medical Fraud / Medicare Fraud; Embezzlement (Penal Code Section 487(a) or Penal Code Section… [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
27 May 2010, 4:42 am
A corporation will provide limited liability for the owners of the business; the most they have at risk is what they have invested. [read post]
19 Jun 2010, 9:15 pm
Currently, only transactions which create charges or mortgages are security agreements under the Corporations Act. [read post]
31 Mar 2009, 7:58 am
The Petitioners challenged the action claiming it violated Article VIII of the State Constitution which provides: ""[n]o county, city, town, village or school district shall give or loan any money or property to or in aid of any individual, or private corporation or association, or private undertaking ... [read post]
31 Mar 2009, 7:58 am
The Petitioners challenged the action claiming it violated Article VIII of the State Constitution which provides: ""[n]o county, city, town, village or school district shall give or loan any money or property to or in aid of any individual, or private corporation or association, or private undertaking ... [read post]
