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Members of £8m mortgage fraud gang jailed - Asian Image
Money MarketingMembers of £8m mortgage fraud gang jailedAsian ImageA total of 32 of the 33 applications were signed by Mahmood Ali, of Montague Mason Solicitors, who allegedly falsified the paperwork which enabled the scam ...Essex mortgage fraudsters sentenced to 15 years in prisonBridging and CommericalGang jailed for £8m mortgage fraudMoney MarketingGang jailed for £8m mortgage fraudMortgage Solutionsall 8 news articles »

Mortgage fraudsters get 15 years in prison - FT Adviser
Mortgage fraudsters get 15 years in prisonFT AdviserA solicitor for Essex-based Montague Mason Solicitors, which is no longer in operation, submitted false paperwork in connection with 33 fraudulent mortgage ...

Mortgage fraud conspirators jailed - Financial Times
Mortgage fraud conspirators jailedFinancial TimesSouthwark Crown Court was told that the men had used an accomplice named Mahmood Ali at Montague Mason Solicitors, an Essex-based law firm, who allegedly ...and more »

Pulte, Lennar Fight State Investigations - Courthouse News Service
Pulte, Lennar Fight State InvestigationsCourthouse News ServicePulte says Arizona Attorney General Terry Goddard hired independent lawyers from Zuckerman Spaeder LLP and Berger & Montague PC to conduct the state's ...and more »

Business news in brief | Philadelphia Inquirer | 03/09/2010 - Philadelphia Inquirer
Business news in brief | Philadelphia Inquirer | 03/09/2010Philadelphia InquirerRoughly $4 million went to attorneys at Berger & Montague PC, who brought the class action, alleging that the Philadelphia lender's directors and officers ...and more »

CMS Cameron McKenna > Solicitors PI insurers' fraud exclusion upheld - Linex Legal (registration)
CMS Cameron McKenna > Solicitors PI insurers' fraud exclusion upheldLinex Legal (registration)Transaction 1 In late 2001, Mr A applied for a loan to purchase 5 Montague Place. In the application, Mr A made a number of false representations. ...and more »

Solicitors PI: Insurers' Fraud Exclusion Upheld - Mondaq News Alerts (registration)
Solicitors PI: Insurers' Fraud Exclusion UpheldMondaq News Alerts (registration)In late 2001, Mr A applied for a loan to purchase 5 Montague Place. In the application, Mr A made a number of false representations. ...

Real Estate Transactions - Charleston Post Courier
Real Estate TransactionsCharleston Post CourierDennis Lebron and Brenda Willis sold 3465 Montague Ave. to M&H Investments LLC for $190000. Anthony J. Gentile sold 4508 South Rhett Ave., North Charleston ...

Valuers facilitate fraud, says CIFAS - Mortgage Strategy
Valuers facilitate fraud, says CIFASMortgage StrategyThe investigation was launched in March 2009 after Abbey and HBOS asked City of London Police to look into the activities of Essex-based Montague Mason ...

RECORD - Coshocton Tribune
RECORDCoshocton TribuneInc. to Michael J. and Sabrina Montague: 57912 Township Road 261: West Lafayette: $10000. 102: Nancy C. Derby to Bruce C. Stevens and Bruce C. Stevens II: ...

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Today's Mortgage Terms starting with N

  • Notice of Default: A step in the foreclosure process in which the lender formally informs the court that the borrower is in late in payments.
  • Non-Assumption Clause: A provision in a mortgage contract preventing the assumption of the mortgage by another borrower without the lenders permission.

    View all Terms
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