Countrywide Financial Corp. of Delaware and its underwriters are being sued by the State of Oregon for misleading investors into buying risky mortgage-backed securities. That alleged deceit ultimately cost Oregon: The Oregon Public Employee Retirement Fund was allegedly induced to invest 0 million into home loans originated by countywide, and ...
Most Recent Articles For: against
Written by admin on July 19th, 2010
Written by admin on July 16th, 2010
Attorney General Edmund G. Brown Jr. is scheduled to discuss a major action he is initiating against mortgage giants Fannie Mae and Freddie Mac, as well as the federal agency that oversees them, for blocking an innovative program that is creating tens of thousands of jobs in California while saving ...
Written by admin on June 30th, 2010
Discount Mortgage Relief and Mortgage Relief, LLC, (DMR/MR), Scottsdale, Arizona, and its owners, have been sued for engaging in allegedly deceptive loan modification services.
The Arizona Attorney General's Office, who initiated the lawsuit, also secured a Temporary Restraining Order that prevents DMR/MR from charging or receiving money for loan modification services and from advertising ...
Written by admin on April 11th, 2010
The Securities and Exchange Commission (SEC) has filed a complaint in federal court in Los Angeles charges that Diversity Capital, its Mexican affiliate Diversity Capital Bancorp de Mexico, Strong Capital Investments of Chula Vista and San Diego-based The Optimus Fund scammed churchgoing Latinos in Southern California ...
Written by admin on March 21st, 2010
A refinance with cash back from your home's equity is not a phrase you hear much of nowadays due to not a lot of folks or areas in the country are gaining in equity. It is ...
Written by admin on March 17th, 2010
The UK registry at Companies House provides a useful service for limited companies. In addition to incorporating and dissolving companies they also maintain the national register. This involves the recording and storing of data relating to ...
Written by admin on March 14th, 2010
A former Bakersfield real estate agent and her father face 15 felony counts each of money laundering, conspiracy and grand theft in connection with an alleged multi-million dollar mortgage fraud scheme, newly filed court charges show.
Guadalupe Ramirez, 31, and Augustine Ramirez, 60, each are wanted on $1 million arrest warrants. ...
Written by admin on March 12th, 2010
Bad credit home equity loans refer to a kind of money provision which provides you fund against the equity value of your home without considering that how bad is your credit status. The loans are secured ...
Written by admin on March 12th, 2010
Imagine sitting down to a lavish dinner at a great new restaurant. When you take out your wallet to pay for the meal, you realize that your credit cards are missing. At this point, a sinking ...
Written by admin on March 11th, 2010
Four members of a family - including a mother and her two daughters - have been charged in a real estate fraud scheme that amount to at least $16 million. They took out 54 loans against 29 properties using straw buyers and allegedly altered loan documents, inflated the incomes on ...
Written by admin on March 7th, 2010
If you are a homeowner in UK and are willing to pledge your home then secured loan against property are the best option for you. They come with relatively low interest rates and preferential repayment terms ...
Written by admin on March 1st, 2010
Judge considers charges of fraud against ‘billionaire’ whose fortune may have dwindled
The actual size of Yellowstone Club founder Tim Blixseth’s fortune could soon come to light as a a judge considers whether the high-flying real estate developer took hundreds of millions of dollars in a fraud scheme that left the ...
Written by admin on February 26th, 2010
Poor credit can really come in the way of loan approval. Records of missed payments, late payments, defaults, CCJs, IVAs and bankruptcy can damage your prospects in the financial world. However, with the help of your ...
Written by admin on February 26th, 2010
Sometimes the house we live in can save us from difficult conditions. It is an asset that can be used to generate money to solve financial problem that may arise. Home equity loans online are suitable ...
Written by admin on February 25th, 2010
Equity is the worth of your home after reducing all outstanding expenses and mortgages to be paid. This equity can be placed as security at the time of financial needs to raise funds. In your financial ...
Written by admin on February 22nd, 2010
In a press release, California Attorney General Edmund G. Brown sent out an alert to distressed homeowners: do not be duped into paying for a forensic loan audits.
According to AG Brown, forensic loan audits are the latest ploy by foreclosure consultants, mortgage relief firms, foreclosure assistance firms, loan modification firms ...
Written by admin on February 21st, 2010
Online lotteries are increasing in popularity and are fast becoming a multimillion dollar industry worldwide. The dark side of this trend is the increasing number of lottery scams and frauds which have duped countless number of ...
Written by admin on February 21st, 2010
Impersonation fraud occurs when someone assumes your identity to perform a fraud or other criminal act. Criminals can get the information they need to assume your identity from a variety of sources, such as the theft ...
