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Allied Home Mortgage Capital Corporation

Allied Home Mortgage Capital Corporation - News


Timothy Ladin Joins DailyDAC LLC
http://www.prweb.com/releases/2014/01/prweb11486099.htm
If your net worth is more than $1 million or if you regularly make more than $200,000 per year, you are likely an accredited investor and you are in the small minority of people permitted to invest in private equity, venture capital, hedge funds, and

Commercial Law League of America and DailyDAC, LLC Enter into Strategic ...
http://www.prweb.com/releases/2014/01/prweb11485976.htm
If your net worth is more than $1 million or if you regularly make more than $200,000 per year, you are likely an accredited investor and you are in the small minority of people permitted to invest in private equity, venture capital, hedge funds, and

Are we there yet? Well, no but we are moving on
http://www.irishtimes.com/business/sectors/financial-services/are-we-there-yet-well-no-but-we-are-moving-on-1.1637490
However, others continued to exit this market, IBRC, ACC and Danske; redundancies remain a feature of the sector; and questions persist as to whether Allied Irish Banks, Bank of Ireland and Permanent TSB will require additional capital when the euro

Allied Home Mortgage Capital Corporation - Richmond, KY

Allied Home Mortgage Capital Corporation 859-353-4270 www.yellowbook.com

Allied Home Mortgage ordered to pay $296 million for widespread FHA fraud

Under those guidelines, Hanks trebled the $92 million in damages. Hanks also imposed a penalty of $10,000 for each violation of the FCA found by the jury for a total of $12,950,000 in FCA penalties, and the maximum $1.1 million penalty for each violation of FIRREA for a total of $6.6 million in FIRREA penalties.

That brings the total judgment to $296,298,325.

Hodge is also liable for more than $25 million in damages and penalties.

“Jim Hodge and Allied defrauded a federal mortgage insurance program designed to help spread the dream of homeownership, and then lied about it repeatedly,” Joon H. Kim, the Acting United States Attorney for the Southern District of New York, said in a statement. “A jury saw through their lies, and now the Court has imposed millions of dollars in additional penalties. This Office will continue to investigate and root out fraud in all of its forms.”

When the government first announced the jury’s decision against Allied and Hodge, it detailed the conduct that led to this massive fine.

Jacobus Wealth Management Has Lowered Its Eaton Vance Tax (ETV) Holding; Federal Home Loan Mortgage (FMCC ...

Jacobus Wealth Management Inc decreased its stake in Eaton Vance Tax (ETV) by 13.51% based on its latest 2017Q3 regulatory filing with the SEC. Jacobus Wealth Management Inc sold 30,927 shares as the company’s stock rose 2.30% with the market. The institutional investor held 197,954 shares of the company at the end of 2017Q3, valued at $3.03 million, down from 228,881 at the end of the previous reported quarter. Jacobus Wealth Management Inc who had been investing in Eaton Vance Tax for a number of months, seems to be less bullish one the $1.01B market cap company. The stock increased 0.39% or $0.06 during the last trading session, reaching $15.32. About 15,520 shares traded. Eaton Vance Tax-Managed Buy-Write Opportunities Fund (NYSE:ETV) has risen 4.64% since December 27, 2016 and is uptrending. It has underperformed by 12.06% the S&P500.

Since August 29, 2017, it had 0 buys, and 5 insider sales for $4.21 million activity. 15,059 shares were sold by GRIFFIN LIAM, worth $1.43M. 3,705 shares were sold by KING CHRISTINE, worth $395,768 on Wednesday, September 6.