Search for: "Federal National Mortgage Association v. Command et al" Results 1 - 4 of 4
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24 Jan 2022, 11:03 am by Kevin LaCroix
  The email also indicated that the Department of Justice “intends to move forward with discussions concerning a national settlement with Ditech that addresses all of the mortgage servicing deficiencies for borrowers in bankruptcy, rather than trying to carve out the loan modification issues and address those in a separate national settlement. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]