Search for: "Beach Mortgage, Inc."
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11 Sep 2009, 3:53 pm
Michael McConville, 31, Simi Valley, California, sales manager of ALG, Inc, a Los Angeles based mortgage company, Garrett Holdridge, 23, Palmdale, California, a loan officer for ALG, Inc., and Alan Ruiz, 28, Huntington Beach, California, also a loan officer for ALG, Inc., have been arrested and charged for their roles in a devastating mortgage fraud scheme. [read post]
17 Jun 2008, 2:19 pm
Bridge pleaded guilty today to one count of filing a false tax return and three counts of paying illegal kickbacks to a loan coordinator at Long Beach Mortgage, a former subsidiary of Washington Mutual, Inc., in connection …Read More... [read post]
20 Mar 2009, 2:07 pm
Howard Gaines, Deerfield Beach, Florida, has been sentenced for his role in a complex mortgage fraud scheme. [read post]
27 Dec 2011, 1:42 pm
The defendants defrauded borrowers, Genworth Financial Home Equity Access Inc. and the Federal Housing Administration. [read post]
21 Jan 2011, 12:12 pm
Our Riverside employment attorneys have been following a recent class-action lawsuit initiated in federal court by a former mortgage consultant, who claims that Minneapolis-based mortgage company Cascade Mortgage Inc., engaged in employee misclassification by classifying him as exempt from overtime and minimum-wage requirements, violating both Minnesota state law and the Fair Labor Standards Act, (FLSA). [read post]
27 Aug 2014, 7:59 am
Brian Matthew Rich, 40, Laguna Beach, California, and Marcus Alan Avritt, 42, of Seal Beach, California, were sentenced by U.S. [read post]
12 Feb 2011, 5:00 am
Morgan Chase & Co. and Citigroup Inc. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
12 Dec 2014, 10:56 am
According to court documents, The Mortgage Store, Inc. [read post]
14 Nov 2011, 9:34 am
The two defendants, Kimberly Mackey, 47, of Pittsburgh, and Marcos Echevarria, 29, of Palm Beach, Fla., helped defraud unwitting borrowers, Genworth Financial Home Equity Access Inc. and the Federal Housing Administration (FHA). [read post]
30 Nov 2009, 5:10 am
Over the holiday weekend, a CNN affiliate investigated growing consumer complaints about At The Beach, Inc., an area tanning salon chain with some pretty stringent member agreements. [read post]
18 Oct 2010, 8:00 am
Ohio Attorney General Richard Cordray filed suit last week against GMAC mortgage and its parent company, Ally Financial Inc. for their role in Ohio's foreclosure crisis. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
13 Sep 2024, 7:31 am
He discussed how The Serenata Beach Club in Ponte Vedra Beach was sold at auction for $1.5 million to North American Trading Group Inc. [read post]
16 Dec 2014, 7:30 am
Jarrod Beddingfield, 38, Waxhaw, North Carolina, a former online mortgage broker employee, and Steve Rosene, 43, Newport Beach, California, Beddingfield‘s California-based mortgage broker conspirator, were sentenced by U.S. [read post]
27 Jan 2011, 5:15 am
Even though Citigroup, Inc. appears to be pulling out of the depths that caused it to receive a multi-billion dollar government bailout, it potentially faces another round of billion dollar mortgage repurchase requests from Fannie Mae and Freddie Mac, along with other investors that bought mortgage backed securities that contained non-performing mortgages. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
7 Aug 2012, 3:15 pm
Bankruptcy Court, Southern District of Florida, West Palm Beach Division. [read post]
2 Feb 2016, 12:57 pm
Thomas Franklin Tarbutton, 56, Newport Beach, California, a hard money lender, was convicted by a jury of embezzling over $3 million from investors in a Ponzi real estate-mortgage investment fraud scheme. [read post]
28 Jun 2018, 11:56 am
From April 2009 until July 2015 Brooks was associated with SCF Securities, Inc. [read post]
