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22 Sep 2009, 10:00 pm
Meanwhile, the FBI announced that it has over 2,600 mortgage fraud cases open, most of which involve substantial losses of more than $1 million. [read post]
20 Mar 2009, 1:49 pm
Our Immigrant of the Day is former mortgage broker Alberto Gonzales (not to be confused with the former U.S. [read post]
11 Aug 2017, 3:00 am by Biglaw Investor
A JD Mortgage Loan is a mortgage for lawyers that typically has these features: Requires little or no money down (0-10%) Doesn’t require the borrower to purchase mortgage insurance May require the lawyer to open a bank account at the bank that is providing the mortgage Has the same interest rate regardless of whether the loan is above or below the “jumbo loan” limit May allow you to use gift money for the (i) down payment, (ii) required… [read post]
3 Jan 2016, 1:56 pm by Giles Peaker
In March 2009, Southern Pacific began mortgage possession proceedings. [read post]
23 Dec 2009, 4:01 am by staff@mortgagefraudblog.com
As previously reported on Mortgage Fraud Blog, according to the Criminal Information and statements made in open court during the plea, Lalonde stole more than $1.3 million at real estate closings as part of a scheme to defraud legitimate borrowers, …Read More... [read post]
13 Jan 2015, 8:49 am by Allison Tussey
He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. [read post]
20 Feb 2015, 7:30 am by Ralph Behr, Esq
Most people who are arrested for mortgage fraud and prosecuted in federal court want to know the sentencing risks: The risk of long sentences if the case results in a conviction, the risk of harsh sentencing by federal judges in Florida for those defendants that plead “open” to the court, and the range of sentences for mortgage fraud by defendants who do substantial assistance, that means agree to testify against other defendants. [read post]
12 Aug 2013, 2:12 pm by Ilya Somin
For example, if a home is currently worth $200,000 on the open market, and is mortgaged for a total of $400,000, the city would pay lenders $160,000. [read post]
20 Jul 2009, 9:35 am
People were giving me every dime they had, opening credit cards. [read post]
27 Sep 2007, 6:17 pm
The properties being offered for sale have been repossessed by banks after owners defaulted on their mortgages. [read post]
19 Aug 2016, 4:25 pm by Steven Boutwell
While you may obtain financial assistance from FEMA, a federal declaration of disaster does not suspend the payment of your mortgage note, rent, car payments, student loan payments, credit card payments, or payments on open accounts. [read post]
23 Jun 2021, 11:55 am by Amy Howe
However, the court left open the possibility that the shareholders (and others in a similar situation) could still be entitled to some damages if they could show that the removal provision caused them harm. [read post]
23 Apr 2020, 6:01 am by zamansky
The post Risk Recycling, the New Mortgage-Backed Securities (MBS) appeared first on Zamansky LLC. [read post]
17 Nov 2010, 2:23 pm by Rich Vetstein
Inquire within for current Mortgage Rates or guidelines at bc@SmarterBorrowing.com 617.771.5021 Economic Data Wednesday’s bond market has opened in positive territory following the release of favorable economic data and a relatively flat open in stocks. [read post]
18 Dec 2011, 6:00 am
Joffrey Long, President of Southwestern Mortgage, chairs the education committee, is a director and is a past president of the California Mortgage Association. [read post]