Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
Past foreclosure? Millions of boomerang buyers ready to buy again According to CoreLogic, this is a key year for boomerang buyers because seven years have passed since the peak of foreclosures in 2010. A whopping "1.9 million homeowners who faced owner-occupied foreclosures between the start of the housing crisis in 2007 through 2010 will have met the seven-year period after which the fair credit reporting act requires derogatory information to be removed," they said.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
An East Greenwich woman whose business specialized in preserving the current condition of foreclosed homes for resale was charged in a fraud scheme of more than $10 million. Numerous investors.
The U.S. Attorney’s Office announced Tuesday that a Piscataway man has been sentenced to 46 months in prison for his role in a $10 million mortgage fraud scheme. Ronald Harris, 42, operated the.
In January 2014, Robinson was jailed again – this time for 18 months – for his part in a complicated mortgage fraud. publishing and fund raising – eventually accrued one million followers. Some.
Longtime christian post publisher charged in $10 million fraud scheme manhattan indictment alleges conspiracy and shady business practices between Christian Media Corporation and Newsweek rescuer.
A former Republican who switched parties in 2010, Cisneros has emphasized his status as a Navy veteran. He has injected more than $8 million of his own money. of the incumbent on felony charges of.
David Rubenstein. Gerstner, a former top executive at IBM, succeeded Carlucci as chairman and instead of ex-politicians, the company’s advisory board was filled with business people. And so, in.
How to apply for a reverse mortgage in Jacksonville, Fl. As the saying goes – a rising tide lifts all boats – and Florida is getting. market-specific comparisons of mortgage loan defect levels. June 2019 loan application defect Index The.
Greene had sold 300 converted condos in a former military housing project in. It is a petition to wipe out between $1 million and $10 million in "mainly. To my knowledge none of these crooked bank officials have been arrested or charged.. banks and the title companies conspired together to commit massive fraud.