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Tag Archives: Restitution
Running Robo-Settlement Numbers
A potential $25 billion settlement between the nation’s four largest banks and the 50 state attorneys general over faulty foreclosure processing is imminent. Or at least it’s closer than it’s been, given that we are now well over a year … Continue reading
Posted in Denver Real Estate News
Tagged Eligible Borrowers, Fannie Mae, Fannie Mae And Freddie Mac, Federal Foreclosure, Fha, Figure 17, Foreclosure Relief, Freddie Mac, Imf, Iowa Attorney General, Last Friday, Mortgage Backed Securities, Mortgage Borrowers, Mortgage Finance, Negotiation Team, Restitution, Settlement Numbers, State Attorneys, Team Leader, Tom Miller
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2 get prison for $30M Colorado real estate scheme
DENVER (AP) — Two people have been sentenced to federal prison for their roles in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million. Philip R. Lochmiller Jr. was sentenced … Continue reading
Posted in Denver Real Estate News
Tagged 30 Million, 30m, Carver, Colorado Real Estate, Conspiracy, Estate Developments, Federal Prison, Investment Scheme, Mail Fraud, Money Laundering, Personal Assistant, Personal Expenses, Principal Payments, Prison Terms, Prosecutors, Real Estate Investment, Restitution, Securities Fraud, Stepfather, Supervised Release
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