Honolulu mortgage firm execs accused in home loan scheme The banks would transfer the loan proceeds from their Mainland accounts to the accounts of escrow companies in Hawaii responsible for closing the fraudulent Hawaii Mortgage Executives Indicted In Loan Scheme Honolulu mortgage company executives indicted in scam Trial set in mortgage fraud case
The Money TimesHawaii foreclosure rate nearly triples "There are still so many risky loans out there and we've only just begun to see the impacts of rising unemployment." Georgia Roberson, director for Coldwell Video: Foreclosures Remain 18 Percent Above Last Year State foreclosures up 174%
Big Bank Freezes Foreclosures; Waits on Obama Retsinas, who ran the Federal Housing Administration under Clinton and now runs the Joint Center for Housing Studies at Harvard, was in Hawaii Friday and
Peter Boutell, Lending a Hand: Understanding the levels of Alaska and Hawaii, have been designated as super high-priced areas and, consequently, enjoy the better rates and easier underwriting for loans all the
Called Title 17, the Innovative Technology Loan Guarantee Program, the provision would have put aside $50 billion to guarantee loans under the Energy Policy
Honolulu mortgage firm execs accused in home loan scheme - Bizjournals.com
13.02.09
Four employees at a Honolulu mortgage company were indicted by a federal grand jury for allegedly coordinating a home loan scheme that cost banks and troubled homeowners hundreds of thousands of dollars.
The Honolulu Advertiser reported Friday that John M. Dimitrion, founder and CEO of Mortgage Alliance and his wife, Julie A.B. Dimitrion, chief financial officer, were indicted with Rick Kealoha Pa Jr. and Benjamin Yoshito Thompson for allegedly defrauding homeowners and banks by promising to save them from foreclosure.
The four are accused of conspiracy to commit mail fraud, wire fraud, money laundering and making false statements on loan applications to obtain $1.3 million in new loans between 2005 and 2007, the Advertiser reported.
Homeowners facing foreclosure were enlisted in the company’s foreclosure bailout program, according to the federal indictment, and would pay $20,000 to have their mortgages handled by Dimitrion.
John Dimitirion and his associates applied for larger loans than necessary and allegedly stole proceeds by putting the money into fake escrow accounts.
Are Student loans you can recieve in Hawaii different from the ones you can get in Texas?
Nov 28, 2006 by Lina M | Posted in Financial Aid
Basically, if you are moving to Hawaii for college, but you will still be considered a Texas resident, do your loans still count? Are there different procedures to get loans in Hawaii?
Hello Lina M,
Changing the state you reside in will have no effect on your federal student loans..
You can go to any college within the US and use your student loans to pay for them..
Im sure you have(or may have) many questions about student loans. I have helped numerous people from this site both better understand and also apply and receive federeal student loans..
I would be happy to do the same for you..
I work with Student Aid Lending, we are a nationwide title IV lender administered by the Department of Education... I would be happy to assist you with the consolidation process..
Take a look at my yahoo 360 profile.. There is alot of helpful information there for anyone to view.. You can also find the direct link to my website..
http://360.yahoo.com/my_profile-hluduhmi...
It is actually a VERY SIMPLE process, it can be completed in 10 minutes over the phone and internet...
Feel free to call or email me at any time.. Im available at all time to answer any questions or concerns you may have..
I hope this helps!
Jason Fry
Student Aid Lending
1-800-964-0642 ext 114
jasonf@StudentAidLending.com
Student Loans | Nov 28, 2006
Can I take out a student loan to fund a trip to hawaii?
Jul 25, 2007 by LifeWitYou | Posted in Financial Aid
I need to go to hawaii for a wedding. Can I take out a student loan and use the money to fund the trip?
Well, if you have a refund check coming, you can spend it how you like, but it's designed to pay miscellaneous expenses like rent, utilities, etc. while you're in school. You can't take out a loan specifically for at trip to Hawaii unless you were in a program like National Student Exchange (assuming you're from the US) or studying abroad (if you're not from the US).
Karen | Jul 25, 2007
Can I get the new title for my car in Hawaii w/ the old title I just paid off in CA?
May 24, 2006 by k256 | Posted in Insurance & Registration
I have just paid off all the car loan.
I checked the loan balance at the loan company and they confermed the loan balance is $0. Now, they are signing and sending the tile to me by mail. This is good.
By the way, I am moving to Hawaii w/ this car soon. However, I am not sure if I could receive the new title from CA-DMV before moving date.
I was wondering if it's possible for me to bring the old title ,which is coming from the loan company, to Hawaii DMV directory after moving and get the new title from Hawaii DMV.
The title arrived from the loan company to me yesterday. I see the loan company's signature at the bottom-right area of the certificate of title. This field says "Signature releasea interest in vehicle." Will Hawaii DMV accept it as the evidence of 100% of my ownership of this vehicle?
Yes--the procedure is more or less the same. Bring
your CA title, proof of insurance, and possibly your
CA plates to the Dept. of Motor Vehicles or whatever it
may be called there, and your drivers' license and you
should be good to go.
Good luck in Hawaii. Was there several times w/ US Navy
and the weather was great.
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The Money TimesHawaii foreclosure rate nearly triples "There are still so many risky loans out there and we've only just begun to see the impacts of rising unemployment." Georgia Roberson, director for Coldwell Video: Foreclosures Remain 18 Percent Above Last Year State foreclosures up 174%
Called Title 17, the Innovative Technology Loan Guarantee Program, the provision would have put aside $50 billion to guarantee loans under the Energy Policy
