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Testimony: Manafort omitted information from mortgage refinance application

When court resumed this morning, the government called Melinda James, a mortgage loan assistant at Citizens Bank, to the stand. James was the mortgage loan assistant to Paul Manafort when he applied f... read more

Paul Manafort trial Day 8: Second bank says it wouldn’t have loaned Manafort money if not for phony income figures

[Lenders now consider income from short-term rentals in refinancing applications ... of James’s testimony, prosecutors tried to reinforce that even if Gates sent conflicting information about the Unio... read more

Manafort Jury Told of Doctored Letter, Condo Lies: Trial Update

Jurors heard earlier testimony ... information about the condominium on Howard Street, which Manafort bought through a corporate vehicle in 2012 for $2.85 million. By late 2015, Manafort was running l... read more

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Manafort trial Day 8: A heated exchange, judge admits fault, Airbnb enters the spotlight

Typically, witnesses aren't supposed to hear anyone else's testimony ... Street mortgage application Manafort was filed and approved. However, Asonye pointed out that Manafort was copied on an email w... read more


Dennis Raico testifies to Manafort loan applications

On October 28, 2016, Manafort signed the loan application with the boilerplate stipulation that providing false information ... James was the mortgage loan assistant to Paul Manafort when he applied f... read more

Gates admits to affair, says Manafort approved shifting money through offshore accounts

Paul Manafort's longtime deputy Rick Gates admitted in court Tuesday to having an extramarital affair a decade ago, and he acknowledged under repeated questioning from Manafort's attorneys that he had ... read more

Star witness against Manafort admits embezzling from him

He also admitted to concealing millions of dollars in foreign bank accounts on Manafort's behalf and to falsifying loan applications ... later admitted to in his testimony. Laporta said she had grown ... read more

Refinance Cash-Out Share Increases; Remains Low Historically

MCLEAN, VA--(Marketwired - Aug 13, 2013) - Freddie Mac ( OTCQB : FMCC ) today released the results of its second quarter 2013 quarterly refinance analysis, showing that borrowers are continuing to tak... read more

Paul Manafort trial Day 8: Judge Ellis apologizes for outburst at prosecutors

Paul Manafort ... information.” The policy attached was actually older than the one James originally saw, but she said she did not realize that at the time. She said Manafort signed a loan application ... read more

Q&A on the foreclosure plan, and what it means for you

Through the program, Fannie Mae and Freddie Mac will allow the refinancing of mortgage ... accepting applications after the details of the program are announced on March 4, 2009. 10. What should I do ... read more

CoreLogic Reports a 16.9 Percent Year-Over-Year Increase in Mortgage Fraud Risk in the Second Quarter of 2017

CoreLogic ® (CLGX), a leading global property information ... Mortgage Fraud Report. As of the end of the second quarter of 2017, the report shows a 16.9 percent year-over-year increase in fraud risk, ... read more



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