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Recent Posts in Mortgages, generally Category

330 results found. Viewing page 1 of 14. Go to page 1 2 3 4 5 6 7 8 9 10 11 12 13 14   Next

RIGGED BIDS IN CALIFORNIA

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to ...
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ENDING PREDATORY EQUITY

Schneiderman Announces Indictment of NYC Landlord in $5 Million Mortgage Fraud Scheme New York Attorney General Eric Schneiderman speaking at New York Law School. Image credit: CityLaw A New York City ...
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BUILDINGS WILL NOW RISE

A.G. Schneiderman Announces New Program To Address And Transform Problem Homes And Buildings Cities For Responsible Investment And Strategic Enforcement (“Cities RISE”) Will Equip Up To 40 ...
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LANDLORD FRAUDULENTLY PROCURED MORTGAGE

A.G. Schneiderman Announces Indictment Of NYC Landlord Dean Galasso For Mortgage Fraud Arrest Follows Investigation By Joint State-City Tenant Harassment Prevention Task Force Attorney General Eric T. ...
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TIME TO RISE!

A.G. Schneiderman Announces New Program To Address And Transform Problem Homes And Buildings Cities For Responsible Investment And Strategic Enforcement (“Cities RISE”) Will Equip Up To 40 ...
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GUILTY OF BID-RIGGING & FRAUD

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Bank Fraud at Public Foreclosure Auctions A Georgia real estate investor recently pleaded guilty for his role in a bid-rigging conspiracy ...
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DON'T CHUCK THESE DEDUCTIONS!

SCHUMER: SARATOGA & CAPITAL REGION HOMEOWNERS IN TAX JEOPARDY AS NEWLY CONFIRMED U.S. TREASURY SECRETARY SUGGESTS REDUCTION IN MORTGAGE INTEREST AND STATE & LOCAL PROPERTY TAX DEDUCTIONS; ...
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RIGGED CALLY FORECLOSURES

Northern California Real Estate Investor Sentenced for Rigging Bids at Public Foreclosure Auctions A Northern California real estate investor was sentenced yesterday for his role in a conspiracy to ...
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KEEPING CHELSEA'S PENN SOUTH CO-OP AFFORDABLE

SCHUMER ANNOUNCES, AFTER HIS PUSH: OMB SIGNS OFF ON PENN SOUTH REFINANCING AGREEMENT; FEDERAL APPROVAL MEANS THAT CO-OP IN CHELSEA WILL CONTINUE TO PROVIDE AFFORDABLE HOUSING OPTIONS TO MIDDLE-CLASS ...
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DEUTSCHE BANK FORKS OVER BILLIONS

Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis The ...
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KLEINBECK PREFERRED WHITES

Justice Department Sues KleinBank for Redlining Minority Neighborhoods in Minnesota The Justice Department recently filed a lawsuit against KleinBank alleging that the bank engaged in unlawful ...
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BLOCK THE FORECLOSURE KING!

Lucas, a bombshell news report has revealed that California prosecutors believed Steven Mnuchin, Trump’s pick for treasury secretary, and his company may have been responsible for ...
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KEEPING CHELSEA'S PENN SOUTH AFFORDABLE

SCHUMER REVEALS: WITHOUT SWIFT FEDERAL ACTION, AFFORDABLE HOUSING OPTIONS AT ONE OF LAST REMAINING MIDDLE CLASS URBAN OASES—PENN SOUTH CO-OP— COULD BE AT RISK; SENATOR URGES OMB TO QUICKLY ...
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BATTLING THE FORECLOSURE KING

Led by Merkley, Warren and Sanders, Senate Democrats Roll Out New Website Inviting Personal Stories from Americans Hurt by Foreclosure King Steve Mnuchin U.S. Senators Jeff Merkley (D-OR), Elizabeth ...
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SHORING UP UNITED SHORE'S MESS

United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending United Shore Financial Services LLC (USFS) has ...
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WOULDN'T LEND TO AFRICAN-AMERICANS?

Justice Department Reaches Settlement with Ohio-Based Banks to Resolve Allegations of Lending Discrimination Settlement Provides $9 Million to Ensure Equal Lending Services to African-American ...
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DEVELOPER DEFRAUDED BANKS?

A.G. Schneiderman Announces Indictment Of Brooklyn Real Estate Developer And Six Accomplices Allegedly Involved In Schemes To Steal Money From Banks, U.S. Federal Government Defendants Created Shell ...
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OFFERED FALSE HOPE

A.G. Schneiderman Obtains $1.6 Million Settlement With Queens Company That Targeted Hispanic Homeowners In Fraudulent Mortgage Rescue Scheme A.G. Investigation Found Company Charged Illegal Upfront ...
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MORTGAGE FRAUD NETTED $30 MILLION

Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners The alleged architect of a $30 million mortgage relief fraud scheme ...
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MILLIONS THROWN @ ZOMBIES

A.G. Schneiderman Announces Nearly $13 Million In Awards For Cities To Combat Vacant And Zombie Homes The Zombie Remediation And Prevention Initiative Provides Nearly $13 Million To 76 Towns, Cities ...
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FIGHTING ZOMBIES

DiNapoli: Regional Land Banks Fighting Urban Blight State Comptroller DiNapoli recently released a report on the progress regional land banks are making in helping communities fight blight and address ...
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CHARTING CHARTER'S DISCRIMINATION

Justice Department Reaches Settlement with Charter Bank to Resolve Allegations of Lending Discrimination Settlement Provides Over $165,000 in Compensation to Hispanic Borrowers Who Obtained Consumer ...
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ALLEGED MORTGAGE FRAUDSTERS BROUGHT TO JUSTICE

A.G. Schneiderman Announces Arrests Of Husband And Wife Fugitives In Syracuse Mortgage Fraud Case Alexander And Sima March Arrested 5 Years After Fleeing To Canada Alexander March Also Charged With ...
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MORTGAGE SCAMMERS STOPPED

FTC Action: Court Bans Mortgage Relief Scammers from Debt Relief Business The operators of an alleged mortgage relief scam that preyed upon distressed homeowners are banned from the mortgage loan ...
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FUNDING FORECLOSURE PREVENTION

SCHUMER, GILLIBRAND ANNOUNCE MORE THAN $930,000 IN FEDERAL FUNDS FOR UPSTATE NEW YORK HOUSING ORGANIZATIONS Funding will provide financial counseling services to new homebuyers, homeowners and renters ...
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