Search for: "MONTGOMERY MORTGAGE"
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10 Dec 2014, 2:38 pm
A couple who formerly lived in Montgomery County pleaded guilty Wednesday to defrauding their employer of $1 million in fake business expenses, using the funds for things such as mortgage payments on time shares in Barbados, bedding for their home and a dog sofa. [read post]
30 Jan 2014, 7:33 pm
Schwinn, John Marshall Law School The Fourth Circuit ruled this week in Montgomery County, Maryland v. [read post]
30 Sep 2011, 2:10 pm
He paid the mortgages with rental income for approximately six months then told the “straw” purchasers that they had to pay the mortgages. [read post]
7 Oct 2009, 9:30 am
He entered his plea in Minneapolis before United States District Court Judge Ann Montgomery. [read post]
8 Jul 2011, 2:52 am
Trent Christopher Jonas, 42, Golden Valley, Minnesota, was sentenced for stealing money in a mortgage fraud scheme. [read post]
15 Jun 2015, 8:45 am
Mortgage Fraud Blog. [read post]
21 Jan 2021, 7:53 am
The waiver of the HUD Handbook provision was signed by HUD Deputy Secretary Brian Montgomery, who was nominated to the position by President Trump. [read post]
23 Sep 2013, 5:00 am
According to Zillow, in Ohio 35% homes in Lucas County (Toledo); 32% of homes in Montgomery County (Dayton), 30% of homes in Franklin County (Columbus) and Cuyahoga County (Cleveland), and 28% of homes in Hamilton County (Cincinnati) are underwater. [read post]
30 Oct 2007, 6:08 am
Jeffery Alan Teague, a/k/a ”Jeffrey Allen Bryant,” 49, Atlanta, Georgia, formerly of Montgomery and Prince Georges County, Maryland, was sentenced on charges relating to two builder-based mortgage fraud schemes involving $15 million in fraudulent loans. [read post]
21 Dec 2010, 1:01 am
As previously report on Mortgage Fraud Blog, Makwana was a contractor working at Fannie Mae's Urbana, …Read More... [read post]
27 Apr 2011, 2:07 am
Montgomery. [read post]
31 Oct 2007, 6:30 am
., Montgomery County business owner, pled guilty to conspiracy to commit mail and wire fraud after orchestrating an elaborate scam with two co-conspirators to defraud mortgage companies across the country out of more than $11 million. [read post]
21 Aug 2008, 1:00 pm
Yeager was sentenced by United States District Court Judge Ann Montgomery August 18, 2008, in Minneapolis, Minnesota. [read post]
27 Jun 2008, 3:52 pm
Mcgee, 49, Dayton, Ohio, were indicted on charges of operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County, Ohio, along with 63 investors, and leading to …Read More... [read post]
4 Dec 2015, 8:18 am
The Credit Union has its headquarters in Montgomery County, Maryland, ... [read post]
1 Mar 2018, 5:57 am
Montgomery County conducted ... [read post]
15 Apr 2009, 2:46 am
Gregory committed the crimes in connection with an extensive mortgage fraud scheme affecting 210 residential properties, including 205 located in Montgomery County, Ohio. [read post]
12 Jan 2017, 1:50 pm
Longest, appellant, defaulted on his home mortgage, and, in 2012, foreclosure proceedings commenced in the Circuit Court for Montgomery County. [read post]
29 Jun 2010, 6:00 am
Mortgage rescue companies target homeowners facing foreclosure by claiming to be able to modify home mortgage loans and lower monthly payments. [read post]
24 Jun 2010, 6:00 am
Mortgage rescue companies target homeowners facing foreclosure by claiming to be able to modify home mortgage loans and lower monthly payments. [read post]
