Search for: "Dollar Mortgage Corporation"
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15 Jan 2013, 1:22 am
New York Times: Paying the Price, but Often Deducting It, by Gretchen Morgenson: With multibillion-dollar mortgage settlements making headlines this year and last, the question has come to the fore again. [read post]
24 Jul 2011, 8:14 am
The Corporate Whistle Blower Center says, We are one of the best branded whistleblower advocates in the United States, and our sister organization the National Mortgage Complaint Center is one of the most quoted sources in the United States on mortgage loan servicing. [read post]
5 Feb 2014, 10:48 am
(JPM) [corporate website] will pay the US government $614 million and improve company mortgage lending practices under a settlement announced Tuesday for claims it approved thousands of unqualified home mortgage loans for government insurance since 2002 and cost the government millions of dollars when the loans defaulted. [read post]
26 Jan 2009, 6:43 am
Bear Stearns (which is no more) and EMC Mortgage Corporation engaged in “unlawful practices in servicing consumers' home mortgage loans. [read post]
3 Jan 2019, 7:24 am
Class Action Suit Charges That Reverse Mortgage Lender and Servicer Cause Homeowners to Accrue Thousands of Dollars of Debt Central Islip, N.Y. [read post]
25 Mar 2015, 8:27 am
Scola for her participation in a multi-million dollar mortgage fraud scheme. [read post]
6 Dec 2018, 1:56 pm
Along with George Barnard, 47, Newtown Square, Pennsylvania, Fili owned Capital Financial Mortgage Corporation (“CFMC”), […] The post Former Owner of Mortgage Company Ordered to Pay Restitution in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
30 Nov 2007, 1:39 pm
John Paulson has made billions of dollars betting against subprime mortgages. [read post]
20 Aug 2007, 6:13 am
White, 50, Atlanta, Georgia; Southern Lenders Mortgage Corporation, formerly located in Newnan, Georgia; Michael Jones, 49, Alpharetta, Georgia; and Infinity Mortgage, formerly located in Alpharetta, have been sentenced in federal court relating to a multi-million dollar bank fraud scheme. [read post]
2 Feb 2015, 4:50 pm
The post Radio Talk Show Host Sentenced for Multi-Million Dollar Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
17 Mar 2011, 2:58 am
Meredian Financial Corporation, a California-based mortgage lender and broker, is the subject of a lawsuit filed in Minnesota, which alleges that the company charged Minnesota homeowners thousands of dollars to refinance their mortgages, but failed to deliver the promised services. [read post]
25 Apr 2012, 7:31 pm
When its revenues started to drop and it sustained substantial losses as the subprime mortgage market began to fail during the summer of 2006, Option One’s creditors started to ask for hundreds of millions of dollars in margin calls. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
6 Jul 2009, 2:00 am
Uto Essien, 45, the ringleader of a multimillion-dollar mortgage fraud operation, has been convicted by an Adams County jury on four felony charges all related to the use of shell corporations and false invoices to skim money off the top of nearly three-dozen real estate transactions, announced Colorado Attorney General John Suthers. [read post]
15 Dec 2020, 11:55 am
We have won our clients millions of dollars in compensation, working with our lawyers and the government. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone… [read post]
4 Nov 2011, 2:05 pm
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
28 Aug 2012, 6:51 am
If your mortgage holder forgives the mortgage on your house, your net worth goes up by the whole amount of the forgiven mortgage, not the present value of the principal over its remaining term. [read post]
13 Jan 2015, 7:09 pm
In contrast, the National Mortgage Settlement (NMS) was largely based on "soft dollar" mods, rather than real borrower relief. [read post]
22 Nov 2008, 8:07 am
Still it's pretty disgusting to see corporate suit types getting millions of dollars in bonuses and showing up in Washington with their hands out after failing in their jobs. [read post]
