Search for: "Dollar Mortgage Corporation"
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27 Jul 2018, 7:54 am
Scholl was formerly associated with Planmember Securities Corporation (Planmember) out of the firm’s Grand Rapids, Michigan office location. [read post]
15 Feb 2012, 8:12 am
They have agreed to pay 1 billion dollars to settle the allegations. [read post]
1 May 2014, 9:00 am
Jay Fischer was found guilty by Marathon County, Wisconsin, Judge Gregory Huber of a million dollar mortgage fraud scheme wherein he failed to pay off prior mortgages, resulting in dual active mortgages on homes. [read post]
13 Jul 2018, 7:18 am
Reading was formerly associated with Sigma Financial Corporation (Sigma) out of the firm’s Highland, Michigan office location. [read post]
2 Oct 2008, 2:56 pm
Investors and creditors decided that the elimination of debt overhang and the avoidance of threatened corporate bankruptcies more than offset the cost to creditors of receiving 60 cents on the dollar. [read post]
4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
27 Apr 2009, 12:42 am
The mortgage industry has indicated that personal, corporate, and professional identity theft in the mortgage industry is on the rise. [read post]
7 Sep 2007, 6:26 am
With an overnight rate as low as 1% in 2003, an exorbitant amount of liquidity made its way to the hands of every individual and corporation who wanted to borrow money, flooding the market with dollars; the obvious risk of inflation grew.As the fear of inflation, rose so did long term interest rates hedging themselves against the imminent possibility of the Federal Reserve increasing the Funds rate. [read post]
24 Aug 2009, 1:11 pm
The last few years have presented many challenges for mortgage lenders. [read post]
15 Oct 2019, 6:31 am
Key Findings Currently, the home mortgage interest deduction (HMID) allows itemizing homeowners to deduct mortgage interest paid on up to $750,000 worth of principal, on either their first or second residence. [read post]
3 Feb 2010, 1:13 am
John Richard Varner, 56, Hesperia, California, the former president of Mortgage One Corporation, was sentenced to 156 months in prison for defrauding the United States Department of Housing and Urban Development and private lenders by fraudulently obtaining hundreds of federally insured loans and selling those mortgages to private lenders in a scheme that caused tens of millions of dollars in losses to the federal housing agency. [read post]
19 Feb 2008, 4:59 am
Wall Street banks are bracing for another wave of multibillion-dollar losses as the crisis that began with subprime mortgages spreads through the credit markets. [read post]
8 Feb 2012, 12:27 am
, its president Malgorzata Baran, Starlex Financial Consulting LLC and Flagship Mortgage Corporation, its employees Jeffrey M. [read post]
13 Nov 2014, 10:14 am
Scott Cavell and co-defendant Christopher Warren defrauded Florida-based lender Taylor, Bean and Whitaker Mortgage Corporation of $7.4 million. [read post]
10 Mar 2015, 9:07 am
Carta defrauded more than 100 victims out of thousands of dollars. [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
17 Nov 2008, 1:39 pm
According to a press release for the Office of the United States Attorney for the Northern District of Georgia, Newby-Allen had pled guilty in July to charges arising from a multi-million dollar mortgage fraud scheme. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
2 Jun 2015, 8:55 am
Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market. [read post]
26 Jul 2011, 4:29 pm
NCUA says it may file up to 10 mortgage-backed securities complaints seeking to recover billions of dollars in damages. [read post]
