Search for: "MORTGAGE TWO CORPORATION"
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1 May 2014, 9:00 am
Fischer later satisfied only two of the mortgages after the homeowners discovered the dual mortgages. [read post]
9 Sep 2020, 10:30 am
Service 1st sent almost one million advertisements claiming consumers could “skip” or “miss” two payments, but did not disclose specific timing requirements or that those two payments would be financed into the new mortgage loan. [read post]
2 Feb 2018, 12:59 am
Fannie Mae and Freddie Mac are government-sponsored enterprises and are the two largest corporations that back home mortgages and student loans. [read post]
21 May 2010, 6:59 am
Zuber admitted that he and his coconspirator omitted material facts from the client and mortgage companies to obtain hundreds of thousands of dollars from the mortgage company. [read post]
13 Feb 2014, 1:36 pm
February 12, 2014, FHFA Oversight of Enterprise Handling of Aged Repurchase Demands “Why OIG Did This Report: “Various entities such as banks often sell mortgage loans to two Government Sponsored Enterprises – the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac); taxpayers invested heavily to keep these enterprises afloat during the recent housing crisis due to… [read post]
28 Jul 2008, 2:56 pm
Wiggins used the proceeds of the loans to purchase the properties and to pay himself and his accomplices, including by having closing attorneys disburse checks to corporations controlled by him. [read post]
13 Nov 2013, 7:06 am
When he agreed to sell, McMillian submitted loan application packages to a loan officer at a mortgage corporation in connection with the three properties, as well as a fourth property. [read post]
20 Jan 2015, 8:05 am
Messitte to 37 months in prison followed by five years of supervised release for conspiring to commit wire fraud in connection with two separate mortgage fraud schemes. [read post]
22 Sep 2022, 10:06 am
The defendants consist of various corporate entities doing business as Home Matters USA, Academy Home Services, Atlantic Pacific Service Group, and Golden Home Services America, and two individual defendants who own the companies. [read post]
16 Oct 2012, 8:36 am
: Two recent guest posts on this site have discussed the question of fiduciary liability insurance coverage for settler liability claims. [read post]
5 Mar 2015, 7:05 am
” Case Background On November 21, 2001, Appellant Lewis executed a note payable to First Union Mortgage Corporation. [read post]
20 Jan 2014, 9:23 am
The Dinh order also resolved allegations against two relief defendants: the San Lazaro Irrevocable Life Insurance and its trustee, Dinh’s sister Maria Soltura. [read post]
10 Nov 2013, 7:42 pm
Fitzwater to 87 months in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder the proceeds of mortgage fraud. [read post]
29 Oct 2013, 8:00 am
The loan officers profited illegally by receiving a commission from PMS for each mortgage loan that they closed and also profited illegally by diverting portions of the fraudulently obtained mortgage proceeds for themselves, often via shell corporations or nominee bank accounts. [read post]
27 Jul 2011, 9:36 am
Our analytics tell us that an underwater mortgage is one-and-a-half to two-times more likely to default than one with at least some positive equity,” said Ocwen CEO Ronald Faris. [read post]
7 Jul 2011, 11:19 pm
A Forbes story quotes Susan Kastner in the Financial Times: "…The Walnut Place investors said that as many as two-thirds of the loans in two Countrywide trusts failed to meet underwriting guidelines, according to their own investigation. [read post]
7 Jul 2011, 11:19 pm
A Forbes story quotes Susan Kastner in the Financial Times: "…The Walnut Place investors said that as many as two-thirds of the loans in two Countrywide trusts failed to meet underwriting guidelines, according to their own investigation. [read post]
20 Apr 2009, 1:26 pm
Washington is doing far too little to strengthen the government's ability to investigate and prosecute the type of corporate and mortgage fraud that led to the economic collapse, The New York Times opined in an Editorial dated April 18, 2009. [read post]
24 Sep 2010, 3:46 am
The number of criminal mortgage-fraud cases filed by the agency has more than doubled so far this year compared with 2007, while new corporate-fraud cases also have surged. [read post]
26 Aug 2014, 7:57 am
Boyle to 10 years in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder mortgage fraud proceeds. [read post]
