Search for: "First Connecticut Capital, Mortgage Fund A"
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5 May 2020, 6:14 am
(SACH), a real estate finance company, specializes in originating, underwriting, funding, servicing, and managing a portfolio of short-term loans secured by first mortgage liens on real property located primarily in Connecticut. [read post]
14 Nov 2023, 4:30 pm
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. [read post]
19 Nov 2014, 7:43 am
The post Woman Admits Receiving Advance Fees in Exchange for Loans appeared first on Mortgage Fraud Blog. [read post]
17 May 2018, 12:45 pm
RBS Reaches $4.9B Deal to Settle US Mortgage Bond Investigation, Reuters, May 9, 2018 Other Blog Posts FINRA Panel Orders UBS to Pay $204K in Puerto Rico Bond Fraud Claim, March 22, 2018 Fund Manager Accused of Losing $178M in Residential Mortgage-Backed Securities is Barred from the Industry, February 16, 2018 The post Royal Bank of Scotland Settles Mortgage Fraud Case for $4.9B appeared first on Securities Fraud Attorney. [read post]
20 Jul 2011, 1:00 pm
Residential Capital, LLC, No. 08-cv-8781(S.D.N.Y. [read post]
23 Mar 2015, 11:25 am
The post Three Individuals Charged with Defrauding Banks appeared first on Mortgage Fraud Blog. [read post]
4 Jan 2015, 12:20 pm
McGarry.The post 2 Indicted for Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
26 Oct 2009, 2:22 pm
Galleon Wiretaps Rattle Hedge Funds as Insider Trading Targeted Oct. 26 (Bloomberg) -- First came the biggest bear market since the 1930s, then Bernard Madoff's $65 billion Ponzi scheme and the threat of increased regulation. [read post]
22 Oct 2007, 8:16 pm
The first one is the high leverages hedge funds usually use to boost its gains. [read post]
18 Mar 2011, 10:04 am
And after that, he became National Finance Chair for John McCain’s first failed presidential campaign. [read post]
9 Feb 2007, 3:56 pm
On Friday, National Mortgage News Online reported that Merrill Lynch was making margin calls on certain warehouse customers, asking these non-depositories for more capital. [read post]
6 May 2015, 5:00 am
The first was for an unnamed building in Manhattan and the second was for 1201 Connecticut Avenue NW, Washington D.C. [read post]
27 May 2023, 5:00 am
Lastly, two capital project funds and three community development funds have negative fund balances that may require a transfer from the general fund to pay remaining liabilities. [read post]
27 May 2023, 5:00 am
Lastly, two capital project funds and three community development funds have negative fund balances that may require a transfer from the general fund to pay remaining liabilities. [read post]
5 Nov 2017, 6:02 am
”Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
5 Nov 2017, 6:02 am
” See FTC, The Structure and Practices of the Debt Buying Industry (2013).Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
31 May 2023, 4:00 am
The funds were transferred to the wrong account instead of being paid to Freedom Mortgage Corp. as should have occurred. [read post]
11 Jan 2008, 10:09 am
Louis-based apparel marketer, while the Connecticut Retirement Plans and Trust Funds is co-sponsoring the proposal at Countrywide Financial with AFSCME. [read post]
12 Dec 2017, 9:57 am
FIA then sold Madden's debt to Defendant-Appellee Midland Funding, LLC ("Midland Funding"), a debt purchaser. [read post]
14 Jun 2021, 4:32 am
Iowa was one of the first states to adopt the 2006 Revised Uniform Limited Liability Company Act. [read post]
