Search for: "MONTGOMERY MORTGAGE"
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22 Jun 2009, 1:40 am
S 5932 Last Act: 06/18/09 referred to codesS3882A
MONTGOMERY -- Provides that calls to hotlines operated by the office of children and family services are confidential Same as A 7968-A Last Act: 06/18/09 AMEND (T) AND RECOMMIT TO CODES06/18/09 PRINT NUMBER 3882AS3895A
MONTGOMERY -- Relates to the enforcement of child day care safety and standards; repealer Same as A 8827 Last Act: 06/18/09 AMEND (T) AND RECOMMIT TO CHILDREN AND FAMILIES06/18/09 PRINT NUMBER… [read post]
4 Jun 2009, 12:57 am
City Attorney Arrested for Mortgage Fraud, Forgery
New York Law Journal
An attorney with the New York City Law Department who had a gambling problem was arrested Tuesday for mortgage fraud that involved inventing a lawsuit and forging the signature of a bankruptcy judge. [read post]
14 May 2009, 2:00 am
The charges reflect their roles in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
15 Apr 2009, 2:46 am
Gregory committed the crimes in connection with an extensive mortgage fraud scheme affecting 210 residential properties, including 205 located in Montgomery County, Ohio. [read post]
13 Jan 2009, 3:39 am
A 159 Last Act: 01/07/09 REFERRED TO FINANCES77
VOLKER -- Allows inmates in correctional institutions to work for, and the product of their labor may be disposed of to, any non-profit organization No Same as Last Act: 01/07/09 REFERRED TO CRIME VICTIMS, CRIME AND CORRECTIONS116
SAMPSON -- Requires any person who is convicted of a felony, a misdemeanor or a youthful offender shall be a designated offender and required to submit to DNA testing No Same as Last Act: 01/07/09 REFERRED… [read post]
12 Dec 2008, 12:36 pm
Tiffany Blake Brooks and Dirk Dewayne Minnifield, both of Houston, Texas, Grant William Gondrezick, Benton Harbor, Michigan, and Marc Jason Williams, Fort Campbell, Kentucky have been indicted on charges of conspiracy and wire fraud in connection with their alleged operation of a mortgage fraud scheme in Montgomery and Harris counties, Texas has been unsealed. [read post]
25 Oct 2008, 10:07 am
With the tightening of our economy and with the present banking/mortgage crisis, the Executive Director believes there will be more agencies vying or competing for fewer monetary resources. [read post]
18 Sep 2008, 1:07 pm
FHA commissioner Brian Montgomery assured the Committee that FHA will be ready to roll out the new "H for H" mortgages on October 1, and aims to sign up 450,000 homeowners eventually. [read post]
17 Sep 2008, 5:25 pm
Chapter Bill No. 155 A564A Wright -- Relates to enhancing police officer recruitment and increasing diversity awareness 69 A614 Paulin (MS) -- Establishes intentionally preventing a person from communicating certain requests for emergency assistance shall be criminal mischief in the 4th degree 401 A7197 Lavine -- Permits waiver of indictment for class A felonies which are not punishable by death or life imprisonment 404 A8358B Bradley -- Relates to the legal powers of custodians and… [read post]
21 Aug 2008, 1:00 pm
Yeager was sentenced by United States District Court Judge Ann Montgomery August 18, 2008, in Minneapolis, Minnesota. [read post]
7 Jul 2008, 3:11 pm
., Montgomery County business owner, will not be sentenced as scheduled. [read post]
27 Jun 2008, 3:52 pm
Mcgee, 49, Dayton, Ohio, were indicted on charges of operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County, Ohio, along with 63 investors, and leading to …Read More... [read post]
9 Jun 2008, 11:02 pm
Thoughts on FHA or Montgomery's comments? [read post]
9 Jun 2008, 10:02 pm
Thoughts on FHA or Montgomery’s comments? [read post]
15 Apr 2008, 2:40 am
Also, are there any pending foreclosure proceedings and are the parties trying to bring their mortgage current in order to retain possession and ownership of the marital residence. [read post]
15 Mar 2008, 9:25 am
Feb. 28, 2008) via Roberts, who also reports on fee reduction in same post] Clinton's nutty mortgage plan. [read post]
15 Jan 2008, 12:36 am
Johnsville in Montgomery county to appoint Richard Insogna as a full-time police officer 662
S5160
LAVALLE -- Includes certain libraries on the list of libraries eligible for financing assistance from the dormitory authority 661
S5000A
NOZZOLIO -- Legalizes certain acts of the Port Byron central school district relating to transportation contracts for school years 2001-2002 through 2006-2007 660
S4968
LARKIN -- Authorizes the transfer of… [read post]
6 Nov 2007, 11:53 pm
Madam' Lawyer Suing Justices for 'Judicial Treason'
Legal Times
Why was lawyer Montgomery Blair Sibley, who recently represented "D.C. [read post]
31 Oct 2007, 6:30 am
., Montgomery County business owner, pled guilty to conspiracy to commit mail and wire fraud after orchestrating an elaborate scam with two co-conspirators to defraud mortgage companies across the country out of more than $11 million. [read post]
30 Oct 2007, 6:08 am
Jeffery Alan Teague, a/k/a ”Jeffrey Allen Bryant,” 49, Atlanta, Georgia, formerly of Montgomery and Prince Georges County, Maryland, was sentenced on charges relating to two builder-based mortgage fraud schemes involving $15 million in fraudulent loans. [read post]
