Search for: "Mortgage Investors Group"
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22 Dec 2017, 1:46 pm
Woodbridge has reportedly raised over $1 billion by selling investors instruments known as First Position Commercial Mortgages (“FPCMs”). [read post]
13 Aug 2011, 9:36 am
American International Group (AIG) is seeking to recover over $10 billion in mortgage-backed securities-related losses from Bank of America (BAC). [read post]
11 Feb 2016, 12:44 pm
Morgan Stanley [corporate website] agreed Thursday to pay about $3.2 billion to settle charges [settlement agreement, PDF] that it misled investors in residential mortgage-backed securities. [read post]
31 Aug 2007, 5:42 am
Goldman Sachs, Blackstone Group and Countrywide Financial were among the financial firms whose shares moved sharply higher Friday before the opening bell as investors eagerly awaited an announcement from President Bush about what steps the government would take to help Americans with their mortgages. [read post]
27 Jan 2012, 10:56 am
The group, Holder said, will identify, investigate and prosecute instances of wrongdoing in the packaging and sale of residential mortgage-backed securities. [read post]
15 Apr 2011, 6:08 pm
The Senate's Permanent Subcommittee on Investigations says that because Goldman Sachs Group Inc. bet billions against the subprime mortgage market it profited from the financial crisis. [read post]
18 Jun 2014, 7:33 am
The SEC has named this company as a relief defendant because in addition to his making mortgage payments and payments to his girlfriend, he also funneled investor monies into Gaeton Capital. [read post]
4 Apr 2013, 1:52 am
The website also claims that the group represents “over 12,000 private shareholders, many of whom are pensioners, and over 100 institutional investors who lost money in the RBS 2008 rights issue” and estimates that the value of the group’s claim may be valued at as much as £4 billion. [read post]
5 May 2020, 8:00 am
Investigating Potential Claims The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
5 May 2020, 6:14 am
Recovery of Investment Losses The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
5 Jul 2010, 11:14 am
The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers were the individuals committing the fraud. [read post]
10 Jun 2009, 9:05 am
From 2005 to 2006, the number of reverse mortgages jumped 26 percent, according to the National Reverse Mortgage Lenders Association, a trade group. [read post]
12 May 2011, 1:08 pm
The labor group submitted the proposal in response to a $553,500 home loss subsidy paid to the president of the Bank of America’s Countrywide home mortgage division. [read post]
1 Jun 2012, 2:53 pm
The DA charged the Bank with allegedly falsifying mortgage application documents, primarily for immigrants working in cash-only businesses, by inflating their income, assets, and job titles, as well as falsifying employment verifications and other income sources to meet investor guidelines to enable the Bank to sell loans to Fannie Mae. [read post]
14 Jun 2011, 9:39 pm
Information on Selected Legal Proceedings, MBIA Read the Opinion, MBIA (PDF) More Blog Posts: “Skin in the Game” Mortgage Rule Announced by Federal Regulators, Institutional Investor Securities Blog, April 16, 2011 Goldman Sachs Group Made Money From Financial Crisis When it Bet Against the Subprime Mortgage Market, Says US Senate Panel, Institutional Investor Securities Blog, April 15, 2011 Wells Fargo Settles SEC Securities Fraud… [read post]
12 Sep 2007, 12:20 pm
Fast-forward 11 months: in less than a year Annaly Mortgage Management fell 29 percent and Impac Mortgage Holding fell 45 percent. [read post]
13 Sep 2011, 10:41 am
The bond investor litigants include American International Group (AIG) and the Federal Housing Finance Agency, among others. [read post]
3 Oct 2007, 3:06 am
CNNMoney.com ran the following headline and lead for an October 1 article by Jeanne Sahadi, CNNMoney.com senior writer: Bankruptcy 'tweak' could save 600,000 homes Consumer group pushes for change to bankruptcy law; others worry about negative impact on mortgage-debt markets. [read post]
5 Feb 2010, 11:58 am
These other investors included clients of State Street's internal advisory groups, which provided advisory services to some investors in this fund and related funds. [read post]
10 May 2011, 10:36 am
Allied Mortgage and Financial Corp. [read post]
