Search for: "SunTrust Mortgage"
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19 Apr 2021, 1:03 pm
Further, the customer wrongly believed that Bizzard was handling his mortgage payments, but since he was not, the customer’s home went into foreclosure in 2019. [read post]
16 Sep 2011, 6:20 am
Suntrust appealed. [read post]
25 Jul 2011, 1:00 am
He devised a scheme to defraud SunTrust Mortgage Co., Inc., in connection with the purchase of rental properties totaling $1.25 million in May and July 2006. [read post]
29 Jun 2016, 4:02 pm
According to the information, Washinton purchased residential real estate at 123 57th Street SE, Washington D.C. on February 20, 2008 and obtained two mortgage loans for approximately $470,000 total from SunTrust […] [read post]
3 Jul 2013, 6:47 am
Whaley and Kerley were convicted of conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
2 Aug 2011, 9:40 am
According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications for unqualified buyers—individuals who lacked the finances, credit rating, or legal status to obtain a certain loan amount. [read post]
25 Sep 2014, 6:24 pm
McBride created a new LLC owned by other LLCs made up of him and his family members, acquired a new loan from another lender and used the funds to have this new LLC acquire an assignment of the SunTrust construction loan and mortgages for the full amount owed to SunTrust. [read post]
7 Dec 2014, 4:02 pm
Perez furnished fictitious accountant letters to Vidal, in support of fraudulent loan applications submitted to SunTrust Mortgage. [read post]
5 Jun 2015, 12:54 pm
For example, last year SunTrust agreed to a $968 million settlement of charges brought by federal and state regulators for unqualified mortgage loans — $500 million which went towards consumer relief to homeowners who were affected by these abusive mortgage practices. [read post]
14 Sep 2010, 2:56 am
The plaintiffs allege that the bank failed to disclose its mortgage-related exposures, and accurately account for losses in those assets and their impact on the bank’s liquidity and capital adequacy. [read post]
16 May 2016, 7:48 am
In the past several years, other lending institutions such as SunTrust, JPMorgan, and U.S. [read post]
27 Oct 2009, 6:52 pm
After the Suntrust Loan, our monthly mortgage payment increased from just over $2K to over $9K/month. [read post]
24 Apr 2023, 3:33 am
Consumer Privacy User Profile Litigation Financial Professionals Coalition, Ltd./ JOIN TODAY -- FREE MEMBERSHIP CFPB Issues Guidance to Protect Homeowners from Illegal Collection Tactics on Zombie Mortgages / It ... [read post]
1 Oct 2014, 7:17 am
Perez furnished fictitious accountant’s letters to Vidal, in support of fraudulent loan applications submitted to SunTrust Mortgage. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
3 Dec 2014, 11:32 am
Mortgage Fraud Blog. [read post]
2 Jul 2011, 2:53 pm
Major mortgage servicers SunTrust, Bank of America, and JPMorgan Chase were just a couple of the servicers to receive the extension. [read post]
