Men charged over alleged $110m home loan conspiracy in Melbourne – Two Melbourne mortgage brokers have been charged over allegedly providing false documents to support $110 million in home loans. The Australian Securities and Investments Commission (ASIC) said Mr.
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Mortgage fraud suspect co-owns magazine company – Also arrested were Garrett’s live-in boyfriend Jim Sotolongo, title agent Stephanie Musselwhite and former mortgage broker Chris Mencis. Garrett and another business she owns – Waverly Media -.
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Waverly’s Ramara Garrett back in court on tax evasion charges – But prosecutors said that brokerage laws required Garrett to pay the taxes she had collected from Waverly property group llc. sotolongo, 52, is serving time for mortgage fraud at the U.S..
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Q: What Are Mortgage Brokers? | ZipRecruiter – A: A mortgage broker negotiates the terms of a loan between a client and lenderusually a bank or some other financial institution. As a mortgage broker, you act as a liaison between the lender and the potential client. Your job is to oversee the loan process with clients, help them understand their loan options, and find the best loan to fit their needs.
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