9 CHARGED IN INSURANCE FAILURE – The charges follow recent guilty pleas by former company general counsel Michael Blutrich, investor Lyle Pfeffer and former Chief Operating Officer Patrick Smythe. last July with participating in a.
For New Many Florida FHA 98% In Financing 2010 Condos. – Condo Financing – Florida Mortgage Company – Much like how the guidelines differ on LTV for FULL review differs for Florida compared to the rest of the country so do the requirements for new construction or new conversion condo projects in Florida.. 202620 Bay Equity Home Loans Mortgage.
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On the trail of mortgage fraud – South Florida has been a particular hotbed of activity for federal prosecutors, who have charged 112 people there with an estimated $176 million in mortgage fraud this year. mortgage agents and.
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Loan Officer Admits Role in Mortgage Fraud Scheme – Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud. Siveroni faces a maximum penalty of 20 years in prison when he is sentenced on Nov. 4, 2011.. According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications.
Former Taylor Bean Chairman Farkas Guilty of Conspiracy, Fraud – Six of those who testified were former colleagues or associates of Farkas who had pleaded guilty. loans and about $900 million in unmarketable residential mortgage loans and securities, said.
Bergen County Loan Officer Pleads Guilty to. – Mortgage Daily – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to make illegal profits on town homes and other real estate in three.
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Report: Banker bribed Manafort to try to get administration post – That same day in Florida, Trump asked at a news conference if Russia could locate deleted emails belong to his opponent, Hillary Clinton. Calk did not testify at Manafort’s 2018 trial for bank and tax.
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4 Orange Countians Tied to Excel Investments Arrested for Alleged 3-State Condo Bailout Scam – A sixth suspect, mortgage loan officer Wajieh Tbakhi. prison and a potential $1 million fine. The maximum sentence is 20 years and a $250,000 fine for the wire fraud charges. The Orange Countians.
December 20, 2011 – The Federal Crimes Watch Daily. – The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney.
Apostille News – Manhattan U.S. Attorney Announces Guilty Plea of Former Controller at Bernard L. Madoff Investment Securities LLC (12/20/2011) Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme (12/20/2011) Father and Daughter Indicted for Bank Fraud.