According to information presented in court, Reisman, who operated Springfield Custom Homes, was involved in a widespread mortgage fraud scheme involving home buyers, recruiters, home builders,
FinCEN Mortgage Fraud Report – Growth in Mortgage Repurchases Increases Fraud Detection mortgage loan fraud: Loan Modification and Foreclosure Rescue Scams – Evolving Trends and FinCEN Warns Lenders to Guard Against Home Equity Conversion Mortgage Fraud Schemes.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 million florida mortgage fraud scheme. A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper.
The Short Sale That Got Away Short sales, despite the name, have always taken a long time to process. That’s because the short in short sale refers to a shortage of money and not time. Buying a house via short sale allows a homeowner to sell their property for less than what’s owed on the mortgage, with the lender’s approval.
WHITE PLAINS – A federal court jury on Tuesday convicted a Queens man in a $126 million mortgage fraud scheme orchestrated by a Monsey resident. costs of nearly $15 million to a real estate broker,
New Community in Clarke County Clark County history has been closely associated with the development of the Ohio River. From its beginnings, Clark County relied on the river for economic opportunities. clark county has diversified its economic base, lessened its dependency on the river, and continues to develop in new directions.
Mortgage brokers may have less control over your loan file because it’s not underwritten in-house like with a mortgage banker. Avoid mishaps by interviewing mortgage brokers to get a feel for their customer service, what products they offer and if they have a good track record of closing loans on time.
Because mortgage brokers’ experience and capabilities can vary, shopping around is your best bet to find not only a good personality fit, but also a broker who has the right knowledge to support your homebuying experience. jennifer beeston, vice president of mortgage lending at Guaranteed Rate.
pleaded guilty on November 9, 2009, to six counts of Bank Fraud for his role in a mortgage fraud scheme. Sentencing will take place. Crandell also acted as the mortgage broker for each transaction..
A Chesapeake woman convicted of conspiring to commit mail and wire fraud. Allen pleaded guilty to the charges in December related to her connection with a wide-ranging mortgage fraud scheme in.
The list includes brokers arrested and convicted in Florida, those who had been imprisoned in other states, and those convicted in federal courts. The same month he wrote those words, court records show, Crowder embarked on one of the most ambitious mortgage-fraud schemes in recent Florida.
Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase. a licensed mortgage.
ROBERT ERNEST BRANDT, 42, a former Kirkland attorney and escrow officer, was convicted. mortgage fraud scheme operating in 2004 and 2005. Those who have already pleaded guilty in the scheme include.