Search for: "LONG BEACH MORTGAGE COMPANY"
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22 Jul 2015, 9:12 am
Two brothers who worked as mortgage loan officers were sentenced today to 2 1/2 years in prison for taking part in a scheme to scam banks and lending companies by falsely inflating the prices of over a dozen waterfront condominiums in Long Beach. [read post]
5 Dec 2008, 11:01 am
Stacey Shefton was involved in a mortgage fraud scheme by which she fraudulently obtained $726,856.60 in loan proceeds from Long Beach Mortgage Company (”Long Beach”) by presenting fraudulent documents. [read post]
1 Oct 2010, 8:03 am
A recent case provides some insight into the world of insurance obtained by subprime mortgage companies to back their mortgage backed securities. [read post]
22 Jul 2021, 8:21 am
Our Vero Beach attorneys work with the bank, mortgage company, and title company to ensure the lender and title company have the information they need. [read post]
24 Aug 2015, 7:57 am
Bliss (Foreclosure; preemption; claim that plaintiff lacked standing because plaintiff failed to demonstrate it was owner of note endorsed in blank when it commenced action; "The plaintiff, Deutsche Bank National Trust Company, as trustee for Long Beach Mortgage Loan Trust 2006-5 (Long Beach Mortgage Loan Trust), brought this residential real estate foreclosure action against several defendants, including the named defendant,… [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
22 Jun 2011, 9:38 am
According to a recent CNN report, one West Palm Beach couple has lived in their five-bedroom home for five years and millions of others have lived mortgage payment-free because of lender errors and the long foreclosure process. [read post]
17 Nov 2014, 7:08 am
During the hearing, Packard admitted bilking investors in Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
10 Aug 2021, 6:45 am
We then work with banks, mortgage companies, and financial appraisers (if necessary) to value your property including any retirement benefits. [read post]
8 Mar 2012, 1:20 pm
“Operation Leap Fraud,” apparently one of the biggest public assistance fraud roundups ever in Palm Beach County netted suspects from across Palm Beach County Jupiter to Delray Beach, and from Pahokee to West Palm Beach on charges ranging from mortgage and insurance fraud to public assistance fraud. [read post]
16 Sep 2011, 6:20 am
Thanks to our position in boom-and-bust southern California, our Long Beach foreclosure defense attorneys have handled many HELOC foreclosure cases. [read post]
10 Dec 2009, 8:11 am
Our Myrtle Beach attorneys are experienced in all aspects of criminal defense in South Carolina. [read post]
10 Sep 2009, 10:42 am
We have criminal attorneys in Charleston and in Myrtle Beach. [read post]
1 Sep 2010, 7:30 am
At least one investor, Deutsche Bank's RREEF, reportedly favors companies that get rid of "money pit" properties, as long as their loans do not hold buyers personally responsible for a default. [read post]
6 May 2014, 9:17 pm
Through his mortgage banking company, defendant Aaron Wider and his co-conspirators allegedly then re-sold these “toxic” mortgages to banks and other investors in the secondary mortgage market, causing millions in losses when the loans went into foreclosure. [read post]
23 Mar 2010, 6:27 am
As Long Beach commercial real estate loan modification lawyers, we hope this succeeds whenever the numbers work. [read post]
24 Feb 2015, 8:35 am
Hanover pleaded guilty last year to one count of mail fraud related to the scheme she ran out of two Long Beach companies – Commercial Investment Education LLC and Kharmic Life Strategies Inc. [read post]
10 Jun 2015, 7:47 am
Mortgage Fraud Blog. [read post]
20 Apr 2011, 2:24 pm
Pikul, who now lives in Myrtle Beach, SC, is accused of helping Jones by filing false statements while serving as closing attorney on many of the purchases. [read post]
31 Mar 2023, 2:30 am
How Long Does a Title Search Take? [read post]
