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SAN DIEGO – California Attorney general xavier becerra today announced the. in $4 Million Southern California Mortgage Fraud Scheme.
Joining a coalition of 42 Attorneys General, California Attorney General Xavier Becerra announced a $100 million multistate settlement against Citibank for fraudulent conduct involving the.
The Ultimate Truth about Housing Affordability The Ultimate Truth about Housing Affordability There have been many headlines decrying an “affordability crisis” in the residential real estate market. While it is true that buying a home is less affordable than it had been over the last ten years, we need to understand why and what that means.
Rocklin Man Sentenced for Mortgage Fraud Scheme SACRAMENTO, Calif. – Aleksandr Kovalev, 54, of Rocklin, was sentenced today by U.S. District Judge Morrison C. England Jr. to three years and 10 months in prison for wire fraud involving financial institutions, U.S. Attorney McGregor W. Scott announced.
A.G. Announces Arrest & Indictments for $2 Million Mortgage Fraud Scheme. According to the indictment, between 2012 and 2017, the defendants conspired using a fake insurance company, " SafeCare ," which promised to provide home loan services at a low monthly price to primarily Latino and African American families.
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan modification scheme santa ana, California – An Orange County man pleaded guilty this morning to federal charges relating to his operation of a fraud scheme that took $2.2 million from distressed homeowners through false promises that he could help them avoid foreclosure by obtaining modifications.
LIBOR manipulation hurt government and non-profit organizations in California and across the country SACRAMENTO – California Attorney General Xavier Becerra today announced a $220 million multistate settlement with Deutsche Bank for fraudulent conduct involving the manipulation of the London Interbank Offered Rate (LIBOR).
Butte County: Anthony G. Symmes, 59, of Paradise, has agreed to plead guilty to an information, filed this morning, charging him with one count of conspiracy to commit mail fraud in connection with a builder bailout scheme involving fraudulent sales of 62 houses, and with one count of money laundering.
First United Corp (NASDAQ:FUNC) Shifting Institutional Investors Sentiment | Finance Recorder To upgrade to a Real ID, all customers must visit a BMV branch and bring the required documents which prove their identity (name and date of birth), Social Security number, lawful status in the United States, and Indiana residency.
SAN DIEGO, May 16, 2019 – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage fraud scheme throughout Southern.
A California man was convicted on several counts of fraud relating to a mortgage scam earlier in the week, Special Inspector General for the Troubled Asset Relief Program Christy Romero announced.
AG becerra files criminal charges Alleging $4.3 Million Fraud Scheme Perpetrated Against Veteran’s Administration. By. california attorney general Xavier Becerra. AG Becerra Announces Lawsuit.