Attorney Loans News Room
- Stanford Illness Halts Trial After Tax Lawyer Testifies About Secret Loans - Bloomberg
KUHF-FMStanford Illness Halts Trial After Tax Lawyer Testifies About Secret Loans
Bloomberg
Internal Revenue Service auditors knew about hundreds of millions of dollars R. Allen Stanford borrowed from his Antiguan bank to fund an array of private ventures, according to a tax lawyer who worked on the audits. ?In 1999, the IRS position was ...
Stanford's Secret Loans From Bank Known to IRS, Lawyer SaysBusinessWeek
Tax Attorney Details Stanford's Disputes With IRSKUHF-FM
IRS was OK with loans to R. Allen StanfordHouston Chronicle (blog) San Antonio Express all 11 news articles » - Marlboro pair admit guilt in mortgage loan scheme - Asbury Park Press
Marlboro pair admit guilt in mortgage loan scheme
Asbury Park Press
FREEHOLD ? Two Marlboro residents ? an attorney and an investment broker ? have pleaded guilty to participating in a scheme to steal more than $2.6 million by filing fraudulent mortgage loan applications, authorities said. Attorney Mark J. Bellotti, ...
Lawyer and Broker Plead Guilty in Scheme to Obtain More Than $2.6 Million in ...Mortgage Daily all 4 news articles » - San Diego Re Agent and 8 Others Charged in Massive Mortgage Fraud Scheme = $15 ... - LoanSafe
fox5sandiego.comSan Diego Re Agent and 8 Others Charged in Massive Mortgage Fraud Scheme = $15 ...
LoanSafe
(Source: FBI) - United States Attorney Laura E. Duffy announced the unsealing of an indictment today charging a local real estate agent, Eric Elegado, and eight other mortgage industry professionals?Charmagne Elegado, Theodore Cohen, Minh Nguyen, ...
Nine charged in large-scale mortgage fraud caseKFMB News 8
8 Charged in $15 Million Mortgage FraudsCourthouse News Service
Local Real Estate Agent Charged With Mortgage FraudSan Diego 6 NBC San Diego -KGTV San Diego -KTLA all 40 news articles » - The $25 Billion Housing Settlement: Regulations with a Side of Cash - Patch.com
The Star-Ledger - NJ.comThe $25 Billion Housing Settlement: Regulations with a Side of Cash
Patch.com
By Armand Ramirez The $25 billion settlement between the Attorneys General of California and New York and five banks will impose stricter guidelines on banks and force them to modify at least $10 billion in loans. A week ago, someone asked me if I ...
Attorney General Can Take A Bow For Mortgage SettlementLoanSafe
Brookstone Law PC: Foreclosure Settlement Can't Stop Homeowners From ...San Francisco Chronicle (press release)
The "Robo-Signing" Settlement: Seeds of Recovery, Or Chaos?Forbes CBS News -Huffington Post -The Star-Ledger - NJ.com all 156 news articles » - Practical Law Company to Present Free Webinar: "Early 2012 Trends in Loan Terms" - MarketWatch (press release)
Practical Law Company to Present Free Webinar: "Early 2012 Trends in Loan Terms"
MarketWatch (press release)
... Law Company (PLC), a provider of practical legal know-how to law firms, law departments and law schools, will host "Early 2012 Trends in Loan Terms: Large Cap and Middle Market Loans," a free webinar for banking and transactional finance lawyers.and more » - Ocean City Man Pleads Guilty to Mortgage Fraud Conspiracy - LoanSafe
Ocean City Man Pleads Guilty to Mortgage Fraud Conspiracy
LoanSafe
(Source: FBI) - NORFOLK, VA?Thomas E. Green, 57, of Ocean City, Maryland, pled guilty today to fraudulently securing nearly $2.2 million in loans to purchase five properties in Cape Charles, Virginia. Neil H. MacBride, United States Attorney for the ... - Mounting student loans a 'debt bomb' waiting to explode - msnbc.com (blog) (subscription)
Mounting student loans a 'debt bomb' waiting to explode
msnbc.com (blog) (subscription)
Student loan debt in the US now totals more than $1 trillion. That's more than all the outstanding credit card debt in the country. A recent report by the National Association of Consumer Bankruptcy Attorneys found that both students and parents are ...and more » - Mortgage settlement should be used for residents - Hickory Daily Record
Mortgage settlement should be used for residents
Hickory Daily Record
Many people smiled when the attorneys general from several states forced some of the nation's biggest mortgage lenders to give homeowners billions in relief. Qualifying homeowners were happy. So were scam artists. And the states that built in loopholes ...and more » - Former Developer Pleads Guilty to $20M Bank Fraud Scheme - LoanSafe
Former Developer Pleads Guilty to $20M Bank Fraud Scheme
LoanSafe
(Source: FBI) - EUGENE, OR?Tyler Fitzsimons, 33, appeared before US District Judge Michael R. Hogan on Tuesday, February 21, 2012 and pleaded guilty to a variety of mortgage and loan fraud charges arising out of the collapse of his company, ...
Desert Sun Co-Founder Pleads Guilty to $19 Million ScamKTVZ
Bend developer pleads guilty to fraudBizjournals.com all 6 news articles » - Citigroup Will Pay $158 Million to Settle US Lending Case - BusinessWeek
BloombergCitigroup Will Pay $158 Million to Settle US Lending Case
BusinessWeek
Manhattan US Attorney Preet Bharara today said the federal government had joined and resolved a civil lawsuit alleging that the unit, CitiMortgage, violated the requirements of a Federal Housing Administration program that allowed the lenders to decide ...
Citigroup Mortgage Division Agrees to Pay $158.3 Million in HUD SettlementBloomberg
Citi Settles Case of Ineligible LoansWall Street Journal
Citi Unit Pays $158.3 Million For Treating HUD Insurance Like 'House Money'Forbes Reuters -CNNMoney -New York Times all 332 news articles »
- Student loans are a ticking 'debt bomb'
It?s a vicious cycle. Many families in this country cannot afford the skyrocketing cost of higher education without student loans. But many graduates can't find a job to pay off the loans. - Court blocks Colorado AG from investigating tribes' online payday loans
The Colorado Attorney General's office can no longer investigate two American Indian tribes offering online payday loans, according to a court ruling this week. - Braley talks student loans, deficit, flood relief in Cedar Rapids
U.S. Rep. Bruce Braley doesn?t expect much progress on cutting the federal deficit this election year. ?It?s very hard to see a way forward in this environment,? Braley told The Gazette?s editorial board this afternoon. - Court rules in favor of tribes operating online payday loans
The Colorado Attorney General's office can no longer investigate two American Indian tribes offering online payday loans, according to a court ruling this week. - Stanford Illness Halts Trial After Tax Lawyer Testifies About Secret Loans
Internal Revenue Service auditors knew about hundreds of millions of dollars R. Allen Stanford borrowed from his Antiguan bank to fund an array of private ventures, according to a tax lawyer who worked on the audits. - 7 fraud suspects are from Colleton
Seven of the 15 people indicted last week by federal officials probing alleged college loan fraud are Colleton County residents, the U.S. Attorney's Office said Monday. Those indicted caused the dispersal of more than $400,000 in college loans and grants to people never intending to go to... - Homeowners get runaround about who holds loans
Jan Samzelius has been seeking a loan modification on his Marina district house since 2009. He wants to negotiate directly with the mortgage holder - but he can't figure out who it is. He has made numerous trips to the... - Comment on Court blocks Colorado AG from investigating tribes' online payday loans
An example of Tribal immunity run amok. - FBI agent zeroes in on Stanford loans
FBI agent zeroes in on Stanford loans Houston Chronicle Copyright 2012 Houston Chronicle. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Updated 11:08 p.m., Tuesday, February 14, 2012 [...] the government alleges, funds from the CDs went to fund Stanford's business ventures and life of luxury, and Stanford had to keep selling new CDs to cover ... - County approves additional loans to Lifeline
County's largest inpatient substance abuse facility to remain open.
