Hughson Real Estate News
Real Estate news for Hughson, CA continually updated from thousands of sources.
Wednesday Jan 13 | via Holtville Tribune
Tony Huy Havens, 42, of Modesto, was sentenced Monday by United States District Judge Lawrence J. O'Neill to three years and five months in prison for his role in two mortgage fraud schemes, United States Attorney Benjamin B. Wagner announced. Havens had earlier pleaded guilty to committing mail fraud and wire fraud in the two schemes, which were charged in separate criminal cases. Comment?
Dec 14, 2015 | via Sunherald.com
Freed from custody while awaiting sentencing on federal fraud charges, Xue Heu of Modesto, Calif., in April bilked $6,000 from an unsuspecting homeowner in need of a loan modification, authorities say. A few weeks later, he scammed $3,500 from a high school buddy by selling him counterfeit fantasy game trading cards, and invoked Donald Trump in an effort to bleed more money. Comment?
Jun 29, 2015 | via Housing Wire
Seven California residents now face federal charges for their roles in an alleged mortgage fraud scheme that defrauded lenders of more than $3 million. Comment?
Jun 22, 2015 | via Business Wire
Our Ref. MI3104 ISIN Code. XS1078279517 INTEREST AM... )--OP Mortgage Bank plc Issue of EUR 50,000,000 Covered Notes due 18 December 2018 Series 6 Tranche 1 MTN ISSUE NAME. Comment?
Jun 20, 2015 | via San Diego NewsCape
Robert Farrace, 51, of Modesto, was indicted today on three counts of wire fraud in connection with a fraudulent short-sale scheme, United States Attorney Benjamin B. Wagner announced. According to the indictment, Farrace was an attorney specializing in real estate transactions. Comment?
Yesterday | via Local TV Station KTVZ
The Oregon Department of Consumer and Business Services warned consumers Thursday not to seek loan modification services from Liberty One Mortgage, a California-based unlicensed and unregistered company that has engaged in mortgage fraud. The department, through its Division of Financial Regulation, has issued two orders requiring Liberty One Mortgage to stop all unlawful activity in Oregon and assessed $30,000 in civil penalties against the company. Comment?
Thursday | via Business Wire
A detailed list of rating actions follow... )--Fitch Ratings has affirmed 10 classes of UBS Commercial Trust 2012-C1 commercial mortgage pass-through certificates. A detailed list of rating actions follo... )--Westin Hotels & Resorts, part of Starwood Hotels & Resorts Worldwide, Inc. , today announced that the highly-anticipated Westin Nashville will o... )--Second row in list of dates for release dated February 2, 2016, should read: Ex-date: 02/11/2016 . Comment?
Thursday | via US News & World Report
In competitive housing markets where multiple offers are common, buyers who express their love for a home can stand out. In competitive housing markets where multiple offers are common, buyers who express their love for a home can stand out. Comment?
Thursday | via Mortgage News Daily
Lenders should know that the FDIC indicates it expects banks to evaluate and manage cyber risk as it does any other business risk and to do so as an enterprise-wide initiative involving all employees. That certainly goes beyond telling employees not to leave loan files on their desk when they go home at night. Comment?
Jun 20, 2012 | via City Journal
Say this for the $92 billion budget that California's legislature sent to Governor Jerry Brown on Friday: at least it wasn't late. 'The deadline was met,' state senate leader Darrell Steinberg announced with little fanfare or much evident pride. Comment?
Monday Feb 1 | via Iol.co.za
South Africa's rand firmed on Friday to trade below the psychological level of R16 to the dollar for the first time since January 7, as South Africa posted its biggest trade surplus in four years. The rand gained 18c to R15.9928 per dollar by 5pm, breaching a barrier that traders say could help the currency firm further. Comment?
47 min ago | via Seeking Alpha
Every market day, we select up to 20 of our authors' top long and short ideas, exclusively for PRO subscribers. Ares Commercial Real Estate Corporation is a specialty finance corporation with a principal lending business and a growing mortgage banking division. Comment?
1 hr ago | via The Columbus Dispatch
Banking giant HSBC has reached a $470 million settlement with the federal government and nearly all states over mortgage-lending and foreclosure abuses that officials say contributed to the financial crisis. The agreement announced on Friday requires the bank to pay $100 million and to provide an additional $370 million in consumer relief to borrowers and homeowners. Comment?
2 hrs ago | via AmericanBankingNews.com
BlackRock Ltd. Duration Income Trust announced a dividend on Tuesday, February 2nd, Market Beat Ratings reports. Stockholders of record on Tuesday, February 16th will be given a dividend of 0.087 per share by the investment management company on Monday, February 29th. Comment?
3 hrs ago | via The Daily Republic
Q: I'm trying to sell a house I've owned for almost 20 years. My Realtor found a good buyer but when the preliminary title report came back it showed a lien against the property for a mortgage that the guy I bought the house from had, or at least his name is on the paperwork. Comment?
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