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FBI – Twenty South Florida Residents Charged in $40. – · MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to.
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A Miami-based company ranked first on the South Florida Business Journal’s list of commercial mortgage lenders and brokers. The company earned the top spot based on its $3.55 billion in South Florida.
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COLUMBIA, SC (WIS) – With an office just steps away from the University of South Carolina campus, mortgage banker Dan Kadar of Assurance Financial wanted to make a big marketing play for his business.
United Shore mortgage moves into new, amenity-filled Pontiac HQ – (Photo: Cameron Pollack, Detroit Free Press) United Shore has taken over the massive 610,000-square-foot hewlett packard enterprise building, 585 South. mortgage-lending business, which is the.
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Unregistered mortgage broker in hot water over $500 million in questionable home loans – The Registrar of Mortgage Brokers has issued a cease-and-desist order against an unregistered mortgage broker linked to over $500 million in mortgage loans from 2009 to 2018. Jay Chaudhary is accused.
Daytona’s Streamline Hotel not up for sale – renovate and rebrand the La Playa once it completed the $40 million Daytona Beach Hard Rock Hotel that opened last year. Summit officials have not disclosed their latest plan for the hotel. In the.