Historic Settlement – HUD-OIG – owners of several loan modification companies pled guilty for their part in a scheme to defraud distressed homeowners. A former mortgage company loan officer was. at $6.5 million.. defendant previously plead guilty to wire fraud.. Implementing Its Quality Control Program, Miami, FL, 06/06/2012.
Assets Loans Communities First financial corporation earns $2.27 Million for 2Q19, Up 47% from 2Q18; Profits Grow 46% in the First Six Months of 2019 – “The continued improvement in the margin for the current quarter was due, in part, to a shift in our earning asset mix with higher than average balances on our loans driving the up the yield and.
The last of 24 people charged in a million south florida mortgage fraud. loans for condo purchases by submitting applications for unqualified buyers. Borrowers were also paid as an inducement.
Mortgage Fraud Chief Gets 27 Years In Prison – MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million. pleaded guilty and assisted federal prosecutors. Trial evidence showed the group defrauded.
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.
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Joseph Greenblatt and their father, Max Greenblatt, pleaded guilty to fraud charges in. Joseph Greenblatt opened a new mortgage brokerage, Maywood Capital Corporation, which owned property in.
REAL ESTATE FRAUD SCHEMES Equity Skimming (or equity stripping): A false. mortgage loan. The loan officer then copies the loan application and sends it to several different warehouse lenders asking that they fund the loan. All of the closings are scheduled within a few days of each other so that each.
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.
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INVESTOR SENTENCED IN BANK FRAUD CASE – For one loan. Blonder pleaded guilty last year to one count of submitting a false statement and two counts of bank fraud in a plea agreement with prosecutors from the New England Bank Fraud Task.
United States | LoanSafe.org – Part 2 – Illinois Lawyer Indicted for Mortgage Fraud.. sentenced to lengthy prison terms for ripping off hundreds of struggling homeowners and stealing approximately .1 million through a massive loan modification scam. (more.) Indian Home Mortgage Loan – Section 184.
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