Search for: "Central Mortgage Company"
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4 Sep 2013, 8:00 am
As previously reported by Mortgage Fraud Blog, Wilkinson pled guilty to conspiracy to commit bank fraud and bank fraud charges related to a mortgage fraud scheme in Central Oregon. [read post]
23 Feb 2021, 3:57 pm
The New York Department of Financial Services (DFS) recently announced that it has entered into an agreement with Hunt Mortgage, a licensed mortgage banker, to address the DFS’s findings that there was a “demonstrable lack of lending to minorities and in majority-minority neighborhoods in Western and Central New York by Hunt Mortgage. [read post]
24 Dec 2010, 6:00 am
Bank of America CEO Brian Moynihan has announced that the company if moving or has recently moved "a couple thousand more sales people from our sales side, our centralized sales group, over to our servicing areas," move that that the CEO says will help struggling homeowners get mortgage modifications more quickly. [read post]
22 Jan 2021, 11:10 am
While originating loans for MIC, the whistleblowers allegedly learned that the company regularly charged veterans illegal fees, “bundling” them with legal ones to hide the practice from the VA. [read post]
23 Oct 2009, 9:53 am
Central write down its mortgage-backed securities by $1.2 billion and injected $1 billion into the ailing institution. [read post]
28 Jan 2009, 1:32 am
Prime Option was a mortgage broker company located in Westlake, Ohio. [read post]
18 Aug 2017, 11:12 am
Judith Dominguez was employed by Cherry Creek Mortgage [official website] when she enrolled herself and her wife, Patricia Martinez, in the UnitedHealthcare [official website] plan offered by the company in 2016. [read post]
28 Jun 2007, 2:44 am
Attorney's Office for the Central District of California announced that three former vice presidents at mortgage lender Countrywide Financial agreed to plead guilty to one count of securities fraud for trading on inside information about the prospect of... [read post]
21 Nov 2009, 7:47 pm
 And for homes with a second mortgage (using the previous scenario), the second mortgage company would not receive anything. [read post]
29 Apr 2014, 8:10 am
On April 21, Union Central Life Insurance Co., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS AG, UBS Securities LLC and Mortgage Asset Securitization Transactions, Inc., (collectively, UBS), on the other, filed a motion in the United States District Court for the Southern District of New York seeking voluntary dismissal based on the fact that they had reached a settlement. [read post]
11 Jun 2014, 8:45 am
No proceeds were paid to Wells Fargo Mortgage, the true holder of the mortgage lien, because the title company did not recognize the Reconveyance as fraudulent and treated the Wells Fargo Mortgage lien as having been satisfied. [read post]
26 Jul 2009, 10:54 am
These are the central questions that are used in deciding who to indict. [read post]
6 Sep 2011, 9:36 am
” In the aftermath of a disaster, residents can encounter a variety of legal issues including denials of insurance claims, problems with a landlord or mortgage company, and price gouging. [read post]
13 Jul 2009, 7:26 am
“A growing number of Central Florida’s poorest residents are being forced out of their rental homes because their landlords aren’t making the mortgage payments. [read post]
2 Dec 2011, 9:14 am
Magdalena Salas, 42, Angelina Mireles, 42, and Julissa Garcia, 36, Stockton, California, three top officers of a Stockton real estate company who took thousands of dollars in up-front loan modification fees and made false promises to lower the mortgage payments of struggling Central Valley homeowners, have been arrested. [read post]
22 Sep 2022, 10:06 am
District Court for the Central District of California against several companies alleged to have operated a mortgage relief scam. [read post]
12 Mar 2009, 3:21 am
On March 9, 2009, in a short but strongly worded opinion, Judge Andrew Guilford of the Central District of California dismissed with prejudice the third amended complaint in the subprime-related securities class action lawsuit filed against Impac Mortgage Holdings. [read post]
5 Aug 2010, 6:43 pm
Taylor, Bean & Whitaker Mortgage Corp. sought bankruptcy court authority today to retain Hilco Fixed Asset Recovery, LLC in order to sell the furniture and fixtures located at the company's Ocala, Florida central document facility. [read post]
27 Mar 2007, 6:59 pm
In all the back and forth about subprime mortgages, most news reports miss a central fact: Many of the families that have subprime mortgage could have paid a mortgage with less onerous terms. [read post]
16 Mar 2011, 9:13 am
As we reported recently on our Miami Foreclosure Lawyer Blog, MERS is the electronic mortgage tracking system, which was instituted so that banks and mortgage companies could package and sell mortgages as Wall Street investments. [read post]
