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Wichita, Carl Junction Men Plead Guilty to Mortgage Fraud Scheme – SPRINGFIELD, MO-Matt J. Whitworth. who have each pleaded guilty in a separate but related case. Davis is a former mortgage broker who was the owner of Master Marketing Consultants. The Kassebaums.
Former Mortgage Brokers Sentenced for $1.2 Million Mortgage Fraud Scheme – SPRINGFIELD, MO-Beth Phillips, United States Attorney for the Western District of Missouri, announced today that three former mortgage brokers were among five co-defendants sentenced in federal court.
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URBANA, IL-A Kankakee. Hendrickson and Sample. At the real estate closing, disbursements were made to the sellers, brokers, and buyers, and the down payment monies were returned to the sellers..
McGhee also took out a $414,000 mortgage loan on Fryar’s Springfield home, which is also owned in. The attorneys for Fryar and McGee argued they were victims of a conniving financial broker who ran.
Fugitive wantedfor fraud arrested – According to Springfield police, Broeg also was arrested on five counts of engaging in residential mortgage transactions as a mortgage broker without a license. Responding to a tip, Springfield.
SPRINGFIELD – Two mortgage brokers who have done business in Hampden County were among the 43 mortgage professionals the state has hit with temporary cease and desist orders under a law passed in the.
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