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8 Apr 2010, 8:43 am
Between January 2005 and May 2007, Ayorinde, Onua and Star recruited straw buyers to act as creditworthy individuals and allegedly directed them to purchase properties throughout Brooklyn and Queens, New York at inflated prices. [read post]
3 Oct 2014, 7:52 am
Taylor, Sr. and Byron Heath Quick were ordered to not direct the affairs or act as a branch manager of a Georgia mortgage broker or mortgage lender for a period of five (5) years.The post 3 Owners Required to Surrender Mortgage License for Employing Felons appeared first on Mortgage Fraud Blog. [read post]
19 May 2008, 10:30 pm
They include the direct impact of more than two million foreclosures on families, the resulting property value losses, the social and fiscal impact on cities where subprime mortgages were concentrated, the price discrimination resulting in black and Latino homeowners paying unnecessarily high rates, and the broader impacts on the credit markets and the economy. [read post]
17 Jun 2010, 10:54 am
Mueller III stated "from home buyers to lenders, mortgage fraud has had a resounding impact on the nation's economy," while Attorney General Holder acknowledged, "mortgage fraud ruins lives, destroys families and devastates whole communities, so attacking the problem from every possible direction is vital. [read post]
9 Mar 2010, 5:13 pm
The indictment alleges that from September 2004 through June, 2007, Cousins, Jackson, McCall, and others, operating through several companies, including the Metropolitan Money Store, fraudulently promised to help homeowners avoid foreclosure, keep their homes, and repair their damaged credit by directing the homeowners to allow title to their homes to be put in the names of third party purchasers (the straw buyers) for a one-year period, during which time the defendants would help the… [read post]
7 Jan 2012, 7:22 pm
(The NY Fed recently made some noise in this direction.) [read post]
28 Mar 2016, 2:05 pm
The EBA has published its final report setting out the formula that creditors will be required to use when calculating the benchmark rate under Annex II to the Mortgage Credit Directive (2014/17/EU). [read post]
26 Jun 2017, 8:31 am
More and more judges are strictly enforcing the direct pay term of Chapter 13 plans: If your plan says you will pay your on-going mortgage payments directly, and you don’t pay as promised, the judge may dismiss your case without a discharge. [read post]
28 Nov 2017, 11:41 am
Thus, the loss was “direct. [read post]
7 Oct 2022, 9:39 am
But yet again, it appears that this CFPB simply intends to issue unofficial directives threatening the industry. [read post]
21 Jan 2015, 4:13 pm
Mortgage Fraud Blog. [read post]
26 Apr 2022, 12:55 pm
In March 2022, the US District Court for the District of Delaware directed the entry of summary judgment in favor of our client, plaintiff Bank of America Europe D.A.C. [read post]
13 Sep 2016, 2:06 pm
Since January 2006, Regions has been a direct endorsement lender (DEL) in the FHA’s insurance program. [read post]
16 Feb 2011, 5:00 am
For those trying to pin the blame for the 2008 Crisis on Fannie Mae and Freddie Mac theses charts point in a different direction. [read post]
13 Apr 2009, 5:07 pm
Others are working under the direction of crooked "foreclosure consultants" who assure them that fudging their incomes is okay. [read post]
5 Jun 2015, 12:54 pm
Because First Horizon is a Direct Endorsement Lender (DEL), it has the authority to originate, underwrite and endorse mortgages for FHA insurance and these loans are not reviewed by either FHA or HUD. [read post]
22 Nov 2022, 12:38 pm
” Rocket Mortgage, LLC v. [read post]
22 Jul 2008, 12:45 pm
Accordingly, the most direct approach to seeking redress for a fraudulent mortgage backed investment pool will likely involve on some level a claim of breach of fiduciary duty against the trustees or underwriters of the pool. [read post]
7 Feb 2012, 4:59 am
The convention takes place at the beginning of the year, so that the lenders can articulate their goals, which allows immediate feedback from the mortgage bankers; and gives the mortgage bankers direction in their match-making between the lenders and the borrower. [read post]
16 Jun 2010, 7:06 pm
Only one mortgage payment was made on a mortgage now in default. [read post]
