Search for: "Dollar Mortgage Corporation"
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20 Oct 2009, 7:00 am
According to the Denver Business Journal, a Nigerian national has been deemed the ringleader in a multimillion-dollar mortgage fraud scheme. [read post]
14 Oct 2010, 9:11 am
The Fannie and Freddie TARP agreements “raise significant concerns” because both “have a history of profound corporate mismanagement," the COP found. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
10 Jun 2016, 9:37 am
Sousa was the founder of First Team Mortgage Corporation a Chelmsford, MA organization that he built from the ground up and ran for twelve years. [read post]
27 Apr 2015, 7:56 am
”The post Developer and Escrow Agent Charged in Multi-Million-Dollar Loan Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
21 Nov 2011, 1:15 pm
One of the nation’s largest privately held mortgage companies, Allied Home Mortgage Corporation (Allied), and two of its top executives, CEO Jim Hodge and Executive VP Jeanne Stell, are facing scrutiny for providing false loan certifications to the Department of Housing and Urban Development (HUD). [read post]
16 Nov 2011, 8:47 am
Apparently, ResCap has not done well financially during the last two quarters, losing more than half a billion dollars. [read post]
14 Nov 2014, 2:28 pm
Mortgage Fraud Blog. [read post]
21 May 2010, 6:59 am
Zuber admitted that he and his coconspirator omitted material facts from the client and mortgage companies to obtain hundreds of thousands of dollars from the mortgage company. [read post]
13 Feb 2012, 4:49 pm
As a result of Bank of America's misconduct, FHA incurred hundreds of millions of dollars in damages. [read post]
10 Nov 2010, 3:50 am
The firm filed a corporate liquidation bankruptcy in 2008, with nearly a million dollars in assets and just over $28 million in debts. [read post]
30 Nov 2018, 7:38 am
According to a MarketWatch report, Moody’s recently said the dollar value of U.S. corporate bonds rated at its lowest investment-grade rung – Baa – rose to a record $2.8 trillion in the third quarter. [read post]
25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
10 Nov 2010, 5:50 am
The firm filed a corporate liquidation bankruptcy in 2008, with nearly a million dollars in assets and just over $28 million in debts. [read post]
7 Jan 2015, 8:14 am
During this time, Nguyen is accused of being a licensed real estate broker who managed two companies, Suncoast Mortgage Corporation and Suncoast Investment Realty. [read post]
20 Nov 2013, 8:03 pm
The last real "silver" dollar was the Eisenhower dollar, issued from 1971 to 1976. [read post]
5 Jun 2015, 12:54 pm
Government has recovered billions of dollars from lenders that knowingly approve high risk loans and then looked to the government to recover from high risk debt. [read post]
