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19 Jun 2015, 7:59 am
Mortgage Fraud Blog. [read post]
22 Sep 2022, 10:06 am
In the wake of the AMG Capital decision, the FTC announced its plan to partner with state consumer protection authorities so as to avail the FTC of the states’ ability to obtain monetary relief where the FTC might not be able to do so, and this case continues this trend. [read post]
10 May 2008, 1:54 pm
That is £9 million over three years, so £3 million a year to ‘third sector partners’. [read post]
24 Feb 2015, 8:25 am
SIGTARP and our law enforcement partners will ensure that perpetrators of fraud related to TARP are brought to justice for their crimes. [read post]
8 Aug 2013, 10:23 am
Further, the banks claim the plan is just a way for Richmond and Mortgage Resolution Partners (MRP) to line their pockets at the expense of investors. [read post]
30 Mar 2015, 8:17 am
Mortgage Fraud Blog. [read post]
27 Jan 2015, 1:31 pm
Mortgage Fraud Blog. [read post]
29 Dec 2007, 11:24 am
Again there were supposed to be partners who would contribute to the debt service and own some interest in the property. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
9 Jun 2015, 1:34 pm
Mortgage Fraud Blog. [read post]
20 Oct 2010, 12:31 pm
The bondholders' lawyer, Gibbs & Bruns partner Kathy Patrick, says BofA could be on the hook for $20 billion for allegedly violating contractual underwriting standards on mortgage-backed securities issued by Countrywide. [read post]
16 Sep 2010, 4:10 pm
Ackman and his partners could not take control of Stuyvesant Town in Manhattan unless they paid off an existing $3.7 billion mortgage. [read post]
20 Jan 2011, 6:31 am
Steve Eisman, the hedge fund manager who bet against the subprime mortgage market, is considering leaving FrontPoint Partners to start his own shop, another potential blow to a firm dogged by insider trading scandals. [read post]
19 Dec 2014, 7:35 am
Mortgage Fraud Blog. [read post]
3 Mar 2015, 11:34 am
The FBI will continue to work with its law enforcement partners to ensure such crimes do not go unpunished. [read post]
10 Feb 2012, 7:12 am
The attorney was a partner in a New... [read post]
2 Mar 2010, 1:27 am
Evidence presented in court established that between 2004 and 2006, McGougan and a business partner sold modular and existing homes in the Lugoff-Camden, South Carolina area. [read post]
18 Aug 2023, 8:28 am
By Bruce Bergman | Partner, Berkman, Henoch, Peterson, Peddy & Fenchel, P.C. [read post]
2 Nov 2021, 10:04 pm
Sless Group of Primary Residential Mortgage has added Lura Renninger as a loan processor dealing exclusively with reverse mortgages. [read post]
23 Nov 2011, 3:00 pm
We are mortgage partners on various properties that we both had money deposited into accounts to cover the mortgages and taxes on each property.She recently sent me a notarized agreement that she Read More... [read post]
