Sentences with phrase «lenders out of millions»

Seventy - five - year - old John DiMenna of Vero Beach operated an extensive real estate investment scheme that defrauded investors and lenders out of millions of dollars between 2010 and 2016.

«Harvey Newkirk, an attorney with a major law firm with an obligation and responsibility to practice law in good faith, instead violated the law by lying and defrauding lenders out of millions of dollars in an attempt to help his client purchase Maxim Magazine,» said Manhattan U.S. Attorney Preet Bharara.

Not exact matches

Through July of 2015, these lenders reportedly sent out 156 million mail offers, more than double the amount sent out for the same time period in 2013.

Although lenders were doling out millions of dollars to people without jobs, I was not comfortable with racking up so much debt.

«So McDonald's grew from a million to 500 billion served and Wimpy and his wimpalikes were delighted in the exchange, although their arteries and midsections inevitably came out a loser... But in order to promote and indeed foster continuing symbiosis, both borrower and lender need to operate in a nutrient - rich environment, a «credit» petri dish of sorts which fosters strong bones and healthy lenders and borrowers in their adult years.

Barclays on April 26 reported a net loss of 540 million pounds for the first quarter, as fines and legal costs from misconduct issues cancelled out a better - than - expected performance from the British lender.

As an example of the new, hard - nosed policy of the multinational lenders, the World Bank's case stands out: It had lent the Somoza regime $ 56 million during the final stages of the 1979 war yet forced the Sandinista government to repay a total of $ 29 million between 1980 and 1982.

Ex-lobbyist Todd Howe put up little resistance as Percoco defense lawyer Barry Bohrer laid out a litany of stiffed creditors — from mortgage lenders on million - dollar houses to HVAC and kitchen contractors to tutors, nurseries and a succession of his own lawyers who got bad checks and then had to sue and garnish his wages.

Under the terms of the settlement between Bank of America and a federal task force Mr. Schneiderman co-chairs, the lender will dole out $ 300 million in cash and $ 500 million in assorted relief efforts to New York State alone, with the rest getting spread across the country in the form of both hard currency and assistance to renters and homeowners.

Not only can you rest assured that you will be matched with a reputable, professional lender, you can also pat yourself on the back for finding a way to let someone ELSE do all the hard work of sorting through reviews, ads, and the millions of lenders out there!

Lending Club is one of the top online personal lenders serving over 2 million U.S. customers and giving out over $ 28 billion in loans so far.

The non-profit located out of Madison, Wisconsin works with over 1,000 different lenders, the Department of Education, countless schools, and millions of current students and graduates.

As the financial industry, including private student lenders, pumped millions into lobbying, and as Biden was on his way to collecting more than $ 100,000 for his re-election campaign from banking interests, he became one of three Democratic senators appointed to the committee responsible for hammering out a final bill.

Representing Russian Bank, OJSC URALSIB BANK, in High Court proceedings in a claim brought by the bank against other lenders in a syndicated loan arrangement concerning alleged events of default arising out of a USD100 million loan participation note.

PlayPower Holdings successfully restructured its operations out of court last week, reaching an agreement with lenders to eliminate $ 145 million in debt.

Significant matters / transactions include: Advised Xstrata South Africa (Proprietary) Limited on its offer to purchase Lonmin plc's entire issued share capital, # 5 billion Advised Telkom SA Limited on its unbundling of a 35 % stake in Vodacom Group (Proprietary) Limited, R35 billion Advised Edgars Consolidated Stores Limited on its acquisition by Bain Capital, R25, 5 billion Advised The Standard Bank of South Africa Limited and FirstRand Bank Limited (acting through its Rand Merchant Bank division) on the introduction of BEE equity participation in Sasol Limited and their arranging financing therefore, R25, 4 billion Advised FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Nedbank Limited (acting through its Nedbank Capital division) as lenders to Richards Bay Titanium (Proprietary) Limited and Richards Bay Mining (Proprietary) Limited, R19 billion Advised Citibank N.A. on a bridge loan granted to Turquoise Moon Trading 427 (Proprietary) Limited by Citibank N.A. and JP Morgan Chase, R10 billion Advised British American Tobacco plc on its secondary listing on the JSE, R550 billion Advised Pioneer Foods Limited on its listing on the JSE Securities Exchange, R6 billion Advised the South African National Roads Agency Limited in respect of the Gauteng Freeway Improvement Project involving the construction and upgrade of the Gauteng freeway and the procurement of an open road tolling system, R44 billion Advised Absa Bank Limited (acting though its Absa Capital division), FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Vunani Capital (as co-lead arrangers) and the South Africa National Roads Agency Limited (as issuer) on the establishment of its South African Guaranteed Domestic Medium Term Note Programme and the subsequent issue of notes thereunder, R32 billion Advised Shoprite Checkers (Proprietary) Limited on the proposed Brait Private Equity private equity buy - out (this did not proceed), R12 billion Advised Reclamation Holdings (Proprietary) Limited and various shareholders on the acquisition by Capitalworks Private Equity SP GP (Proprietary) Limited and Old Mutual Life Assurance Company South Africa Limited of a 20 % equity stake in Reclamation Holdings (Proprietary) Limited from various shareholders, R511 million Clients include: Multinationals, listed companies, financial institutions, entrepreneurs and Government

Eyzenberg is out in the market right now looking to secure a $ 29 million bridge loan on the repositioning of a multifamily property where the lender will also provide a cash - out for the sponsor prior to the sponsor completing the business plan.

More than 450,000 borrowers who took out mortgages with Countrywide Financial Corp. will soon receive refund checks as part of a $ 108 million settlement over claims that the lender charged high fees to borrowers facing foreclosure, the Federal Trade Commission reports.