Search for: "Platinum Mortgage" Results 1 - 20 of 32
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1 Apr 2012, 1:00 pm by Steve Lombardi
Congress and President in a rare show of working together passed TARP Platinum Bonus 2.0. [read post]
3 Jun 2010, 2:27 am by atussey@mortgagefraudblog.com
Irshad a/k/a "Tony" Ramzan, 36, Baldwin, New York, a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans issued by various banks for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties, and in another scheme to… [read post]
8 Dec 2011, 6:59 am by McNabb Associates, P.C.
Smith, 42, Hopewell, who was employed at a company known as Platinum Mortgage to arrange for and broker loans for Deborah Kistner and Ennis. [read post]
16 Oct 2015, 11:04 am by Len Feltoon
It can be the mortgage, car loan, and even student loans which have to be paid off. [read post]
17 Nov 2010, 6:38 am by South Florida Lawyers
Salomon, a lawyer and the owner of the Platinum Title Company, was able to secure a new mortgage for $166 thousand, but 90 days later Dasilva received a message from her old mortgage company that she was behind. [read post]
18 Feb 2014, 4:10 pm by Allison Tussey
Moreno owned and operated a company called Platinum Appraisal Services that regularly prepared fraudulent appraisals that overstated the values of the properties serving as collateral for the loans. [read post]
2 Jan 2019, 6:22 am
  She started with a scripted response mentioning that I while I did not “qualify” for a platinum colored card, I could receive a gold one upon paying a $59 annual fee. [read post]
2 Jan 2019, 6:22 am
  She started with a scripted response mentioning that I while I did not “qualify” for a platinum colored card, I could receive a gold one upon paying a $59 annual fee. [read post]
31 Mar 2008, 10:02 am
(post-Terrye)   Fix my credit report Poor credit scores Lowest fixed apr credit cards Tylenol VPN security Best platinum credit cards with low apr Landlord credit report Download Free Ringtones Interest rate credit score Apr balance transfer credit cards Three credit scores VPN tunneling Capital one low interest credit card application Credit reports for landlords Credit card application with instant decision Best intoductory apr credit cards Renter insurance usa How to… [read post]
13 Feb 2009, 1:45 am
He also had $1 million in Swiss bank certificates and four ounces of platinum valued at $1,420 an ounce. [read post]
21 Oct 2011, 9:52 am by Ian Barlow, Associate
  Bank of America will not impose the debit card fee on its top two tiers of accountholders, namely Bank of America’s Premium and Platinum Privileges accounts. [read post]
8 Apr 2009, 9:50 pm
Last week, my bank called twice to offer me a new low-APR platinum credit card. [read post]
6 Oct 2021, 8:40 am by Hannah Collinson
He has played in several bands over his years of being a musician, including Honeymoon Suite, Platinum Blonde, and Helix. [read post]
17 Aug 2022, 11:48 pm by Kevin
And that, your Honor, is why Canadians don’t have to pay their mortgages. [read post]
4 Aug 2010, 4:38 am by Mandelman
  Pulled out my American Express Platinum card, because membership had its privileges. [read post]
28 Nov 2011, 7:54 am by Mandelman
And Neal continues to offend… “There’s the foreclosure mess, the underwater mortgage mess, the tight mortgage lending standards and all the rest. [read post]
27 Aug 2010, 11:07 am by Mandelman
  Because the mortgages are all pooled, if one person doesn’t make their mortgage payment, the impact to any one of the investors in the bonds is minimal. [read post]
12 Aug 2008, 2:00 pm
Investor / Owner 3 TRACINA MCCORMACK IN & OUT APPRAISALS Appraisal - Residential 3 Marti Granizo-O'Hare FranDima Properties, LLC Brokerage - Commercial / Investment Sales 3 Ran Zucher Manhattan Connection Broker 3 Blesso Properties Blesso Properties Development 3 joseph butler butler agency INSURANCE 3 vasile zonea Zonea Management inc, Investor / Owner 3 ramin zakarya Empire Estate Commercial Properties real estate broker 3 Gal Sela … [read post]