Search for: "Loan City Mortgage"
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23 Sep 2009, 7:10 am
Shain pled guilty to using businesses he owned and operated, Derby City Title and Capital Distribution, LLC, to perpetrate fraudulent schemes on various lending institutions and mortgage companies. [read post]
31 Aug 2012, 11:45 am
Here is more information on the historic National Mortgage Settlement with ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO: The settlement provides assistance for: Homeowners needing loan modifications now, including first and second lien principal reduction. [read post]
21 Aug 2007, 8:32 am
Saundra McFadden-Weaver was convicted by a federal jury in Kansas City, Missouri, of conspiracy and wire fraud for her role in a $400,000 mortgage fraud scheme. [read post]
11 Jun 2011, 8:09 am
The Herald story found that Miami leads other cities, such as Los Angeles, Las Vegas, Houston and Chicago in terms of reported mortgage modification scams. [read post]
12 Sep 2019, 1:15 pm
The City alleges that the bank engaged in predatory mortgage lending targeting minority communities. [read post]
1 Oct 2015, 10:36 am
(“Hudson City”) recently entered into the largest residential mortgage redlining settlement in DOJ history. [read post]
30 Jun 2008, 2:34 am
Charlotte is the largest city in North Carolina and as such will be the most investigated city for mortgage fraud in the Carolinas. [read post]
2 Mar 2015, 8:49 am
The others include: Dale Russell Wurzinger, a licensed real estate agent working for Split Rock Realty; Amri Elsafy, owner of The Mortgage Shop, a real estate loan brokerage company; James Bryan Crook, owner of Compass Title Company; and Gerald Edwin Carlson, a loan officer employed by Cascade Mortgage. [read post]
26 May 2011, 2:21 am
The Defendants include: Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
27 Feb 2009, 10:40 am
We have helped many homeowners with "subprime" or non-traditional mortgages convert to a more livable, more traditional loan. [read post]
4 May 2012, 1:47 pm
According to mortgage purchaser Freddie Mac, the interest rate on 30-year home loans is now 3.84 percent. [read post]
30 Mar 2010, 7:45 am
The Indictment charges that Shin conspired with others to obtain more than a million dollars of mortgage loans for unqualified borrowers during June 2006 through December 2006 to purchase seven houses in Atlantic City at …Read More... [read post]
13 Mar 2008, 12:33 pm
After obtaining Medicaid benefits for his father, the son, through a power of attorney, obtained an $85,200 mortgage loan on his parents' condominium. [read post]
2 Mar 2010, 5:38 pm
Home prices will go even lower and banks will give fewer loans and have more bad loans to contend with. [read post]
19 May 2010, 4:15 pm
With mortgage rates running around 4 1/2 % per annum, for those folks who still have jobs and feel relatively secure in their jobs, this may be a good chance to refinance their mortgage. [read post]
1 Jun 2012, 4:50 am
The New York Law Journal reports today (under a pay wall) that the Manhattan DA has indicted Abacus Federal Savings Bank and 11 of its former employees for “residential mortgage fraud” in addition to other alleged criminal acts arising from mortgage loan originations and sales. [read post]
24 Oct 2008, 12:08 pm
District Court was booming, and to "the city of Columbus" and mortgage-fraud victims. [read post]
24 Sep 2013, 2:08 pm
In other words, he agrees with the contention that "fair market value" will allow the city to acquire the mortgages at far less than the underlying homes are worth -- enough less to put a new loan on the property at no more than the home is worth, while leaving a delta between the condemnation cost and the new loan sufficient to pay all transaction costs (including attorneys' fees) plus the fee to Mortgage Resolution Partners. [read post]
7 Aug 2013, 8:10 pm
The plan advanced last month with Richmond backing offers to buy 624 loans, making it the first city to push the idea so far forward. [read post]
