Search for: "U.S. Bank Home Mortgage "
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Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
26 Oct 2016, 12:40 pm
Meyer in New Haven to one year of probation and a $1,000 fine for conspiring with others to commit bank fraud in connection with his home mortgage loan applications. [read post]
18 Mar 2014, 7:47 am
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
24 Oct 2012, 11:08 am
Sues BofA Over Mortgage Sales, The Wall Street Journal, October 25, 2012 More Blog Posts: Ex-Bank of America Employee Pleads Guilty to Mortgage Fraud Scam Using Stolen Identities to Buy Homes Not For Sale, Institutional Investor Securities Blog, August 30, 2011 Bank of America to Pay $335M to Countrywide Financial Corp. [read post]
13 Oct 2008, 7:23 am
Home loans held by illegal immigrants in California and across the nation generally have had fewer delinquencies than similar loans held by U.S. citizens, in part because of stricter lending requirements, according to banks, insurers and Realtors. [read post]
23 Aug 2012, 8:29 am
She fell behind on payments for that home - like so many others - and MERS requested that a trustee initiate a foreclosure proceeding on behalf of its bank client. [read post]
19 Jan 2016, 10:23 am
U.S. [read post]
6 Jan 2023, 4:06 pm
In 2010, Alex Cantero took out a mortgage with Bank of America to purchase a home in Queens. [read post]
3 Jun 2015, 8:18 am
First Tennessee Bank, N.A., Memphis, Tennessee, has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
2 Oct 2013, 12:34 pm
The U.S. [read post]
7 Feb 2014, 9:29 am
Robert Ilunga, Naugatuck, Connecticut, was sentenced by U.S. [read post]
20 Feb 2012, 7:21 pm
On the other hand, many estimate that some 11 million U.S. homeowners are underwater -- they owe more on their homes than the homes are worth. [read post]
9 Feb 2012, 1:41 pm
“Banks and mortgage servicers expect that homeowners will meet their obligations under a mortgage,” said Shaun Donovan, the U.S. [read post]
31 May 2012, 1:43 pm
All told, 233,299 bank-owned homes or those in some stage of foreclosure sold in the first quarter, making up 26 percent of all U.S. home sales in the same period, the firm said. [read post]
7 Feb 2014, 9:21 am
The defendant pleaded guilty in July 2013 to conspiracy to commit bank fraud in connection with a FHA insured home loan and was sentenced to 51 months in federal prison by U.S. [read post]
13 Aug 2012, 5:03 am
The U.S. [read post]
9 Apr 2012, 6:48 am
Banks slowed their foreclosure processes in 2011 due to the "robo-signing" scandal, but this past February five major banks settled a major lawsuit with 49 U.S. states. [read post]
4 May 2009, 6:59 am
For years lenders across the U.S. pushed appraisers to submit inflated home values to justify higher mortgages. [read post]
22 May 2015, 8:30 am
Calabrese pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
