Search for: "Dollar Mortgage Corporation"
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4 Jul 2011, 10:13 am
, was a Maryland corporation formed in December 2003 as a real estate investment trust. [read post]
11 Sep 2009, 9:13 am
The broader point made by the story is the AIG case would be only the second major corporate fraud case stemming from the financial crisis. [read post]
8 Aug 2012, 4:20 am
If you were running a government, a very expensive one at that, and were offered the opportunity to use your authority to compel businesses to pay out a few billion dollars or, in the alternative, lock up a few corporate executives for a couple of years, what would you do? [read post]
8 Apr 2020, 2:25 am
The corporation identified further funds allegedly misappropriated by Laws for a total of at least $1.1 million dollars. [read post]
8 Apr 2020, 2:25 am
The corporation identified further funds allegedly misappropriated by Laws for a total of at least $1.1 million dollars. [read post]
23 Feb 2015, 9:14 am
Mortgage Fraud Blog. [read post]
19 Nov 2013, 3:15 pm
“We are very pleased with this development,” said Janis Smith, Merscorp’s vice president for corporate communications. [read post]
3 Jan 2011, 9:21 am
(c) This section shall not apply if the trustor or mortgagor is a corporation or political subdivision of the state. [read post]
23 Jun 2011, 4:51 am
If you do not understand deep down in your soul how it is that a dollar today is worth more than a dollar tomorrow, you cannot intelligently take out a mortgage, plan for your retirement, settle a case or, yes, negotiate an earn out provision. [read post]
22 Jan 2008, 8:20 am
Many Wall Street firms were forced to write down assets valued in the billions of dollars during the second half of 2007 and into 2008 due to their exposure to high-risk loans. [read post]
22 May 2023, 4:07 am
Each party’s bid shall solely consist of the single dollar amount equal to the amount that party is willing to pay for that 50% of ANO’s shares owned by the other party. [read post]
1 Oct 2013, 12:31 pm
Bottom line, this multi-million dollar fund sounds wonderful and it has a great name — the Hardest Hit Fund — but the truth is that it’s not going to be much help to most Florida home owners who are dealing with underwater mortgages. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
26 Jan 2015, 7:59 am
Mortgage Fraud Blog. [read post]
21 Mar 2012, 6:14 am
Close to a $26 billion dollar settlement was reached recently with the 5 largest banks in the country. [read post]
23 Aug 2011, 1:28 pm
Now, the industry must contend with billions of dollars that will have to be paid over the next several years. [read post]
13 Nov 2008, 7:55 am
As the markets burn, the CEOs deposit their bonus checks and the government keeps throwing billions of dollars at problems it won't solve, one question remains unanswered: What about the 94% of American mortgage holders who pay every month as they promised to do? [read post]
15 Jan 2008, 10:09 pm
Impact of weaker dollar: U.S. [read post]
26 Jun 2015, 10:58 am
Mortgage Fraud Blog. [read post]
2 Jul 2015, 9:53 am
Mortgage Fraud Blog. [read post]
