His wife, Rosie, was found guilty of wire fraud and money. they must still make all mortgage payments that come due during the chapter 13 proceedings," according to the bankruptcy code. From 2007.
In February 2013, a Miami title agent and former mortgage broker was found guilty for her role in a reverse mortgage fraud scheme (U.S. Department of Justice, 2013). Yesenia Pouparina, a licensed title agent in Florida, created a scheme to obtain a reverse mortgage loan on her property in the name of her mother who did not meet the
Bankers involved in illegal foreclosure may be sent to jail and face fines if they are found guilty of fraud. In 2010, a California woman became the first person in that state to win her home back.
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces a maximum penalty of 30 years’ imprisonment for each count.
A pair of phony South Florida lawyers were sentenced. that targeted distressed homeowners seeking mortgage relief. Joseph Hilton, 57, and Adam Forman, 48, pleaded guilty to conspiracy to commit.
A pastor who used to preach at a special Portuguese language service in Bradenton church has been convicted of mortgage fraud and could spend 90 years in jail. A federal jury recently found Nelson.
“What Anne ultimately was found guilty of is not thoroughly checking a document that. Weintraub also assisted law enforcement officials on mortgage fraud cases.
Updating a Home With a Fannie Mae HomeStyle Renovation Mortgage. Mortgage Masters Group Join the SunWest webinar on January 10th to lean about its Reverse mortgage training tools. register for Plaza’s January 10th webinar to learn about Plaza’s Fannie Mae HomeStyle Renovation loan.Analysts Hoping the North Texas Real Estate Market has Hit Bottom · Are you spooked about the real estate market in 2019 or 2020? Leave a comment below and please do share this post on Linkedin. Take a look at the 12 Top Crash Factors listed below to help you decide whether buying a house or rental apartment is still a wise decision. check the state of the US housing market right now and 2018 forecast.RE Marekt Update – Nov 2016 Mortgage Masters Group As group executive. and billions in legal fines in market-rigging and tax evasion scandals. santander, which draws only a fifth of its profits from the racier side of finance, has remained a.
Montgomery County Pastor and Mortgage Broker Convicted of Mortgage Fraud U.S. Attorney’s Office February 26, who pleaded guilty, assisted in the scheme by writing out the checks to the "straws" and also pretended to be a co-purchaser of each of the homes at the time of settlement.
U.S. charges New York fund manager with Belize airport scam Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as Belize Infrastructure Fund I LLC ("Belize Fund"), was arrested this morning.
Red Hill-based Hill Financial failed in October 1989 after making a series of bad real estate loans in states including Georgia, Florida, California and Colorado. $15 million in outstanding debts.
Former U.S. Rep Corrine Brown is now a convicted felon 18 times over after she was found guilty. represented the Florida district that included Jacksonville from 1993 to 2016, had pleaded not.