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31 Aug 2011, 9:14 am
Sasser, 31, West Columbia, South Carolina, pled guilty to his involvement in eight real estate transactions financed by Wachovia for approximately $2.5 million. [read post]
29 Aug 2011, 1:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
29 Aug 2011, 1:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
18 Aug 2011, 3:31 pm by Eryn Doherty
  Soon thereafter, he and his wife Jamie headed out to the “Wild Wild West. [read post]
1 Aug 2011, 8:21 am by admin
  Evidently it’s sooner – perhaps the West Wing has been reading our work? [read post]
26 Jul 2011, 10:25 am by SLT
  In the first transaction Steve represented the borrower in the $53.5 million refinancing of 17 separate properties in three different Florida counties that were secured by two mortgages and a mezzanine financing. [read post]
26 Jul 2011, 6:10 am by Tomassi Law Associates
The boy was pronounced dead around 1 pm Monday at his home on the citys west side. [read post]
18 Jul 2011, 6:00 am by Frank Pasquale
These are truly remarkable powers for "black box" reputational intermediaries to enjoy.A Model Response from the New York Attorney General In the years when the Bush administration's finance regulators were "out to lunch" (or playing with chainsaws), NY AG Eliot Spitzer filled some of the vast vacuum they left behind. [read post]
17 Jul 2011, 9:21 pm by Tomassi Law Associates
According to court documents, Bob and Angela Sacchi, a married couple in their 80s living on a fixed pension income and savings in West Hollywood, CA, were facing immediate foreclosure sale without opportunity for a loan modification in January. [read post]
17 Jul 2011, 8:16 pm by Frank Pasquale
I now think this agenda is more urgent than ever, given the creeping spread of unaccountable data mining in the internet sector to a wild west of reputational intermediaries. [read post]
14 Jul 2011, 9:23 am by rbm3
GLICKSMAN Stanford, California: Stanford Economics and Finance, 2011 KF3790 .E27 2011 See Catalog Children -- Legal status, laws, etc. [read post]
13 Jul 2011, 11:49 am by rbm3
GLICKSMAN Stanford, California: Stanford Economics and Finance, 2011 KF3790 .E27 2011 See Catalog Children -- Legal status, laws, etc. [read post]
12 Jul 2011, 2:17 pm by Erik Gerding
entered the realm of adjustable ARMs when it purchased Golden West. [read post]
7 Jul 2011, 9:00 am by Ethan Elkind
This activity just got a bit harder to finance Many moons ago, I blogged about the saga of the PACE (Property Assessed Clean Energy) financing program and the lawsuits to preserve it. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
5 Jul 2011, 7:04 am by David Lat
Over the next two years, Johnson performed many roles for the Obama campaign, from fundraising and surrogate TV to lawyering and door-to-door canvassing (in places as varied as Des Moines, Iowa and West Philadelphia, Pennsylvania). [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
12 May 2011, 4:22 am by Mandelman
So, then as all the Bushies were loading up the wagons and heading west to the Lone Star State, Sheila stayed behind. [read post]