Search for: "Broker Source Mortgage"
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28 Apr 2014, 12:00 pm
U.S. companies have also alleged that Panamanian government officials may ask outright for payments to guarantee an award, or more indirectly may insist that they partner with a favored local firm.From January to October 2012, 129,559 contracts, valued at over $3.0 billion, were awarded by the government of Panama; sole source tendering accounted for $129 million of these contracts through approximately 1,984 sole-source contracts. [read post]
24 Apr 2014, 8:55 am
Belzner and McCloskey then used the stolen funds to pay for their personal and business expenses, as well as to make partial repayments to earlier lenders, to pay fees to some of the victim investors to keep them from demanding the return of their money, and to pay the loan broker for its supposed work and expenses in attempting to locate financing sources. [read post]
2 Apr 2014, 8:03 am
Count one of the indictment charged that between 2003 and 2008, Bowe was a licensed mortgage broker operating through mortgage companies operating on Rock Quarry Road, Raleigh. [read post]
11 Feb 2014, 7:18 am
Mortgage loan brokers have a duty to mitigate the risk of possible loan fraud in California. [read post]
10 Feb 2014, 11:53 pm
Bloomberg cited two sources as saying the position was offered to Masters who then decided to withdraw. [read post]
6 Feb 2014, 10:19 am
Cohen was a paralegal who served as the settlement agent on mortgage loans brokered by Arcentales for various properties. [read post]
13 Jan 2014, 2:50 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
13 Jan 2014, 2:50 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
6 Jan 2014, 7:30 am
Osborne, as a licensed mortgage broker, along with the straw buyer, filled out a loan application for the straw buyer. [read post]
17 Dec 2013, 8:13 am
Michael Rumore was an attorney licensed in New Jersey and served as the settlement agent on mortgage loans brokered by other conspirators. [read post]
1 Dec 2013, 8:35 pm
Since 2009, more than 50 defendants have been convicted, including title company operators, mortgage brokers, licensed appraisers, and attorneys. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
29 Oct 2013, 8:00 am
Kelmar built properties that were then sold to straw buyers utilizing fraudulent mortgage loans brokered by Arcentales. [read post]
28 Oct 2013, 8:08 am
The couple stated that their sources of income were a pension and social security. [read post]
14 Oct 2013, 6:11 am
– Puerto Rico Mortgage-Backed & U.S. [read post]
11 Sep 2013, 3:26 pm
With quick action, the borrower can pull together cash from other sources while the amounts in arrears are still manageable. [read post]
11 Sep 2013, 3:26 pm
With quick action, the borrower can pull together cash from other sources while the amounts in arrears are still manageable. [read post]
8 Sep 2013, 6:59 pm
Hundreds of individuals have been convicted, including lawyers, real estate agents, real estate brokers, loan officers, loan processors, and others who participated in these schemes, and most of them are now serving time in federal prison. [read post]
28 Aug 2013, 7:20 am
Coniglione had the couple redirect their monthly mortgage and escrow payments to him as their mortgage lender’s “broker. [read post]
17 Aug 2013, 8:15 pm
Sources revealed that the basis for the withdrawal of the motions was that both party’s agreeing to buy the middle son's interest in their father's property for $205,000.00, payment to be made by the middle son receiving a ten year purchase money balloon mortgage. [read post]
