WASHINGTON-The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme. and until convicted. This continuing.
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Capra, the former president of a Littleton home-building company, has been convicted of federal counts of wire fraud. for residential mortgage loans and related documents associated with real.
· If an executive from a major bank or mortgage company (say Lehman’s Jimmy Cayne or Countrywide’s Angelo Mizilo) were convicted at trial and sentenced to 12.5 years in.
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Examples of General Tax Fraud Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.
Three Sacramento-area real estate and loan professionals will face prison time and home detention for a mortgage fraud scheme. On Monday. Tovar was a licensed real estate agent, Dirain was a loan.
A few years later, in the late ’80s, Berg was tangled up in criminal allegations again. He was convicted of bank fraud in the district of Oregon for stealing approximately $30,000 in a check kiting scheme, a kind of fraud that makes it look like there’s more money in a bank account than there really is.
CoreLogic: 8.5M Florida Properties Risk Irma Wind Damage · Nearly 8.5 million residential and commercial properties in Florida are at either "Extreme," "Very High" or "High" risk of wind damage from Hurricane Irma, according to a new forecast from CoreLogic, while nearly 3.5 million residential and commercial properties in Florida are at risk of hurricane-driven storm surge damage.
Setai real estate news provided by Setai Realty.. A surge of apartment development in downtown Fort Lauderdale is starting to spread south of Las Olas Boulevard, the southern border of the city’s central business district along the Tarpon River.
Affordable housing community in Dania Beach sells for $33.4M San Diego Business Journal Honors Mortgage Capital Trading’s Natalie Arshakian with 2018 Next Top Business Leaders Under 40 Award | Florida Newswire Barchart.com Inc. is the leading provider of real-time or delayed intraday stock and commodities charts and quotes.
Blue Water Mortgage Welcomes Back Senior Loan Officer Rick Schlager Rick Schlager Sales Manager/Senior Loan Officer at Blue Water Mortgage Corporation Bedford, New Hampshire. Rick Schlager syntes godt om dette. Only two more weeks left to nominate us for 2019 Best of. Blue Water Mortgage Nominate Blue Water for Best of the Seacoast 2019. An independent.
PHILADELPHIA – On judgment day, a former Pottstown pastor and convicted thief with ties to a phoenixville area ministry. of Elkins Park, a real estate broker who pleaded guilty to one count of bank.
The Home Equity Theft Reporter: Some Municipal Governments Bailing Out Of Subprime Investments More than 27,000 southeast michigan homeowners are eligible for help from the Home. millions of homes to fall in value to below their mortgage balances, and the federal government launched the HARP. The home affordable refinance program (HARP) was created by the Federal Housing Finance Agency in March 2009 to allow those with a loan-to-value.
The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands. laws because they operated as broker-dealers by.