MIAMI, FLORIDA (January 28, 2019) – NorthMarq announces the addition of Michael Balan to its Miami regional office. In his new role, Balan will assist clients locally and nationally with the entire capital stack, including equity, preferred equity, mezzanine debt, and permanent first mortgages.
The loans were made by Bank of America. and lazaro jesus perez, 43, of Miami Lakes, who is accused of furnishing bogus accountant letters to support mortgage applications. Times researcher Caryn.
The million mortgage fraud scheme unraveled when one straw buyer was contacted by a lender about an. is one of about a half dozen Miami-area mayors to face charges of wrongdoing over the past.
House Speaker Jose Oliva, R-Miami Lakes, posted an 11.3 percent increase in his. Sprowls reported $81,267 in outstanding student loans and a mortgage of $305,567. In a statement, Sprowls noted that.
In a recent conference call to discuss second-quarter earnings, BankUnited President and CEO Rajinder Singh cited competition from life insurance companies as a key reason the Miami Lakes. in total.
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Two Miami-Dade mortgage fraudsters pleaded guilty in federal court last week to being part of a swindle that cost a bank $10 million and stressed two South Florida condominiums as the 2007-08.
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Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami field office. applications and documents were submitted by co-conspirators to various mortgage lenders throughout the.