· Hi Will – Based on our previous experience, and that of people we know and trust, we’ll never be in one either. The coup de grace for me was the day I was at a real estate closing – I was handling the mortgage for someone who was buying in my HOA neighborhood – and the real estate agent (who also lived in the nbhd) was bragging to the buyer to “get in close with so-and-so, she.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida. a former publisher of “El Popular” and CEO/broker of Network real estate advisors,
Last Thursday, U.S. district judge sam Sparks ordered Morales to remain in jail until his trial Oct. 7 on fraud charges. to make with the former Texas top cop. Upon his indictment in March on 12.
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A two-and-a-half year investigation of Newsweek Media Group’s finances has led to an indictment for fraud. The former parent company of the newsmagazine has been charged with a $10 million scheme.
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Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that led to the fraudulent purchase of more then 100 condominium units and $10 million.
· Authorities arrested Awan on the bank fraud charges in order to take his passport and prevent his leaving the U.S. as the investigation into their Capitol Hill activities continues. Awan retained chris gowen, a longtime aide to former President Bill Clinton and former Secretary of State Hillary Clinton, to represent him shortly after his arrest.
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During the recent housing bubble, sub-prime lending grew until it accounted for more than a fifth of all residential loans, according to National Mortgage News. million in Tenet bonds in 2002, the.
· Seven people have been convicted in a wide-ranging, $10 million mortgage scam that targeted the Sacramento, Calif., Latino community.
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A former Newsweek executive claims the fraud and money-laundering charges brought thursday against him and Newsweek’s former parent are in retaliation for a story the magazine published about.
Matzdorff pleaded guilty in January to conspiracy to commit mail and wire fraud charges under a plea agreement. Another figure in the case who might have been called to testify is Carl Ruderman, a.