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News About ("South Carolina") OR (SC) OR (S.C.)

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Four Indicted In Bank And Wire Fraud Scheme Involving Real Estate Loan From Now...
One count of conspiracy to commit wire and bank fraud, in violation of 18 U.S.C. 1349, with up to ... violation of 18 U.S.C. 1344, with up to ... violation of 18 U.S.C. 1343, each with up
www.mortgagedaily.com/Fraud/PressReleaseMadjlessi041014.asp
 
Tool IDs Housing Market Health in Biggest MSAs - MiMi announced by Freddie Mac...
South Carolina. The program provides data for the 50 ... Copyright (c) 2013, The Post and Courier, Charleston, S.C. Distributed by McClatchy-Tribune Information Services. For reprints
www.mortgagedaily.com/stories/MctRealEstateTool040114.asp
 
Former HUD-OIG Special Agent In Charge Indicted - Department of Justice Press...
Wright are charged with one count of conspiring to obstruct justice under 18 U.S.C. 371 and two ... justice under 18 U.S.C. 1505. Wright also is ... under 18 U.S.C. 1623. Harvell also
www.mortgagedaily.com/Fraud/PressReleaseHarvell022714.asp
 
Timing a Home Sale - 5 questions to ask when you've got to move now | Feb. 20...
Estate in Hilton Head, S.C. Another forecast on selling time can be gleaned right after a home is listed. "Certainly you can get an idea of how fast it will sell," said Gonzalez,
www.mortgagedaily.com/Consumers/MctRealEstate022014.asp
 
Freddie Offering Incentives on REOs - Realtor, buyer incentives announced | Feb...
York, Ohio, Pennsylvania, South Carolina, Tennessee, Utah, Virginia, Washington and Wisconsin. Approved offers must be received between Feb. 18 and April 15, and the closing must
www.mortgagedaily.com/FreddieBuyers021814.asp
 
Big Servicing Conference Next Week - Mortgage-related conventions and events...
Charleston Marriott in South Carolina. The trade group hopes the event will help banks "get back to the business of lending." The $1,690 registration fee is $400 cheaper for ABA
www.mortgagedaily.com/Conferences021114.asp
 
S.C. Lender Finds QM Groove - Turnaround on QM loans cut to under a month | Jan...
8348 x 8102 S.C. Lender Finds QM Groove ... mortgages has arrived, and Strand, S.C., bankers and real estate officials ... Sun News, Myrtle Beach, S.C. Distributed by McClatchy-Tribune
www.mortgagedaily.com/MctQm012714.asp
 
Citi Laying Off Hundreds of Servicing Employees - Job cuts prompted by sale of...
Services mobile version of this story FORT MILL, S.C. -- Citigroup Inc. is closing its ... 2013, The Herald, Rock Hill, S.C. Distributed by McClatchy-Tribune Information
www.mortgagedaily.com/MctLayoffsCiti011714.asp
 
Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar...
States were a foreseeable consequence of his crime. Multiple investors from North Carolina, South Carolina, Georgia, and California also appeared and spoke out against Webb at the
www.mortgagedaily.com/Fraud/PressReleaseWebb011614.asp
 
Realtors, Investor Headed to Prison for Mortgage Fraud - Scott Lemons, Kevin...
A pair of former Myrtle Beach, S.C., area real estate agents and a property ... c) 2014, The Sun News, Myrtle Beach, S.C. Distributed by McClatchy-Tribune Information Services. For
www.mortgagedaily.com/Fraud/MctLemons011014.asp
 
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