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  2. Since 2020, Gallo has been the top loan officer in New Jersey based on sales volume, according to Scotsman Guide, a national publication about the mortgage industry. From 2021 through 2022, he was ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1600 investors in Diamond Mortgage Company and A.J. Obie, two firms with the same managers, lost approximately $50 million in what the Michigan Court of Appeals described as "the largest reported 'Ponzi' scheme in the history of the state". It led to the passage in 1987 of the Mortgage Brokers, Lenders, and Servicers Act.

  4. The Money Store (company) - Wikipedia

    en.wikipedia.org/wiki/The_Money_Store_(company)

    In 2006, Wachovia (formerly First Union) sold The Money Store name to MLD Mortgage, Inc. There's no direct connection to the old West Sacramento-based company, but a veteran executive of the old company operates it. Morton Dear, chief financial officer of original The Money Store, is the founder and chairman of the new incarnation. [1]

  5. Homebridge Financial Services - Wikipedia

    en.wikipedia.org/wiki/HomeBridge_Financial_Services

    In 2014 Homebridge funded $6.36 billion in home mortgage loans, [7] and nearly $12 billion in its servicing portfolio. [8] The company increased its funded home loans 36% in 2015 to $8.7 billion. [9] Also in 2014, the company was ranked number ten on Mortgage Executive magazine's list of the "Top 100 Mortgage Companies in America". [10]

  6. What happens if your mortgage company goes bankrupt? - AOL

    www.aol.com/finance/happens-mortgage-company...

    If your mortgage company goes into bankruptcy, you might be wondering if that gives you a get-out-of-jail-free card. Unfortunately, the answer is no. For you, it’s business as usual: You will ...

  7. The 10 largest mortgage lenders in the U.S. - AOL

    www.aol.com/finance/10-largest-mortgage-lenders...

    CrossCountry Mortgage: CrossCountry Mortgage made 83,000 loans with a combined value of nearly $30 billion. In the J.D. Power survey, the lender ranked below average, with a score of 663.

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  9. Jersey Financial Services Commission - Wikipedia

    en.wikipedia.org/wiki/Jersey_Financial_Services...

    The JFSC was set up as an independent body by law in 1998. [4] Its responsibilities include the regulation of the banking and finance sectors, the registration of companies in Jersey, and "promoting the Island as a centre for financial services". [4]

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