Former Darby Twp. man indicted on fraud charges – while employed as a mortgage broker by companies in West Chester and Newtown Square. Lucidi allegedly found buyers, including family members, to purchase residences — primarily located at the shore.
A Pennsylvania man has been sentenced to nearly six years in prison and must pay $9.2 million for his role in mortgage and bank fraud schemes. to purchase properties primarily located in North.
CAMDEN, NJ-An Essex County, New Jersey, man today admitted conspiring to defraud financial institutions as part of a $15 million mortgage fraud scheme that used phony. to be submitted to mortgage.
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Your Guide to Getting a Florida Mortgage Broker License – · The Florida Office of Financial Regulation oversees the licensing for mortgage brokers and mortgage branches in the state. According to Chapter 494 of the Florida Statutes, you need a mortgage broker license if you want to engage in loan origination through licensed loan originators, either employed by you or acting as contractors. You have to.
Former Banker Pleads Guilty to Fraud Scheme – . broker working in West Chester and Newtown Square. Lucidi was orchestrating a mortgage fraud scheme in which he and others, including Aouad, found buyers to apply for mortgages to purchase real.
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146 W Buttercup Rd, Wildwood Crest, NJ 08260 is a single family home for sale listed on the market for 18 days. The median listing price for Wildwood Crest at $328,250, is 11% less than NJ at.
· The average salary for a Mortgage Broker is $57,489. Visit PayScale to research mortgage broker salaries by city, experience, skill, employer and more.
Mortgage Brokers in Wildwood Crest, NJ | Wildwood Crest. – Mark Andrew Degenova is a mortgage broker in Wildwood, New Jersey. Mark Andrew Degenova is affiliated with Crest Savings Bank, a mortgage company that has a location at 3301 Pacific Ave, 08260 zip code in Cape May County.
Purported Real Estate Investor and Alleged Straw Buyer Charged in New Jersey with $13 Million Mortgage Fraud Scheme – New Jersey residents John Leadbeater, 54, of Kearny, and Daniel Cardillo, 49, of Wildwood. fraudulent mortgage loan applications in the name of the straw buyers, including the supporting documents,
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Since 1975, the President and Staff of Wildwood Capital Inc. have been committed to the success of individuals and corporations in commercial funding needs. We can assist you in obtaining debt and equity financings in order to expand operations or to complete projects.