Search for: "Dollar Mortgage Corporation"
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12 Feb 2009, 1:58 pm
Pistole told lawmakers FBI investigators are tackling an even bigger mountain of mortgage fraud cases in which hundreds of millions of dollars may have been swindled from the system. [read post]
28 Jul 2010, 12:24 pm
DAL Group, LLC has signed an agreement to purchase the Chardan 2008 China Acquisition Corporation. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
16 Apr 2007, 3:24 am
Freddie Mac: Federal Home Loan Mortgage Corporation (FHLM); a federally-chartered corporation that purchases residential mortgages, securitizes them, and sells them to investors; this provides lenders with funds for new homebuyers. [read post]
17 May 2018, 12:45 pm
The state teacher pension funds allegedly lost millions of dollars as a result. [read post]
9 Sep 2020, 10:30 am
ESCROW REFUND AMOUNT” along with a specific dollar amount. [read post]
22 Sep 2022, 10:06 am
According to the complaint, however, the defendants often failed to provide any of the advertised services and instead simply pocketed millions of dollars paid by consumers. [read post]
15 Aug 2014, 10:33 am
Amerisave, Novo, and Patrick Markert agreed to pay $19.3 million dollars as a penalty. [read post]
29 Jun 2015, 9:28 pm
Mortgage Fraud Blog. [read post]
16 Jul 2014, 7:21 am
The defendant and his co-conspirators operated a multi-million dollar straw buyer mortgage fraud scheme. [read post]
16 Mar 2011, 9:13 am
A small Reston, Virginia company -- the MERS Corporation -- claims to hold title to about half of the nation's mortgages -- roughly 60 million loans, according to The New York Times. [read post]
13 Oct 2008, 9:37 pm
Under regulations in effect prior to the passage of the Act, principal and interest payments on mortgage loans that were deposited into a Federal Deposit Insurance Corporation ("FDIC")-insured institution were treated as owned by the investors (and therefore insured as to the investors) that owned the mortgage loans, and taxes and insurance funds were insured to the mortgagors or borrowers on the theory that the borrower still owns the funds until the tax… [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
17 Jul 2012, 2:00 pm
Investigators in U.S, Canada, Europe and Asia are discovering an immense banking scandal involving bankers who knowingly submitted false information and data for the London Interbank Offered Rate (LIBOR), a benchmark interest rate that influences the value of hundreds of trillions of dollars in worldwide financial contracts, including floating-rate mortgages, corporate loans and interest-rate swaps. [read post]
22 Aug 2014, 1:34 am
When the RMBS collapsed, investors, including federally insured financial institutions, suffered billions of dollars in losses. [read post]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
16 Jun 2010, 10:37 am
Lee Bentley Farkas, 57, former chairman of Taylor, Bean & Whittaker Mortgage Corporation was indicted in the Eastern District of Virginia, Alexandria Division, and charged with one count of conspiracy, 6 counts of bank fraud, 6 counts of wire fraud and 3 counts of securities fraud. [read post]
11 Aug 2011, 2:17 pm
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]
11 Aug 2011, 2:17 pm
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]
