All posts tagged "Federal National Mortgage Association (Fannie Mae)"

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  135

  Bankers

  Fercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme

  Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...

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  422

  Bankers

  Indymac Bank’s Revival Attempt by Fannie Mae Defeated in New York Supreme Court

  Despite a default judgment, Indymac Bank, Ocwen Loan Servicing, LLC and Fannie Mae vindictively litigated to reinstate their case. They lost.