More than half the people who wrote mortgages in Florida during that. Confronted with a growing epidemic of mortgage fraud — Florida. after broker Michael Fletcher — who has a conviction for grand theft.. They promised home- equity loans for badly needed renovations. January 30, 2009 10:08 AM.
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Agent Mortgage Loan Officer Summary PenFed is hiring an Agent Mortgage Loan Officer in Tampa, Florida. The primary purpose of this job is to responds to member inquiries Is the Junior Mortgage Loan Officer position right for you? Interested in learning the mortgage industry from the ground up?
.in a mortgage fraud conspiracy that involved approximately 36 properties in Northern Virginia and nearly $20 million in fraudulently obtained loans. evidence at trial, Tsoa served as the loan officer on at least nine of these transactions, which resulted in approximately $1.4 million in losses to lenders.
posted by Home Equity Theft Reporter at 4:00 AM. Home-Snatching Scams In New York City. The New York Times: Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes (Relying on the Syndication Options: Subscribe to The Home Equity Theft Reporter by Email.
Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to illegally profit from the mortgage loan process. An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in order to earn false profits.
Johns was a loan officer with Veritas Mortgage Company. As a result of the false loan applications, which did not inform the lenders that the borrowers were straw borrowers, Plaza Home Mortgage Company wired two loans for $660,772.50 and $99,250.00 in connection with the Albuquerque house.
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imprisonment as a result of a $2 million bankruptcy fraud scam.. (HUD) OIG reviewed four FHA single-family mortgage lenders.. Louay M. Kahale, owner of Marquee Mortgage and a former loan officer at. deported to South America.. U.S. District Court, Miami, FL, for their earlier guilty pleas to theft of.
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