Seven defendants indicted in $49.6M mortgage fraud scam Members of Lansing Mortgage Fraud Ring Sentenced. Members of CDC Investments Scam Receive Prison Time. U.S. Attorney’s Office March 28, 2013. GRAND RAPIDS, MI-Six of seven defendants indicted in connection with the CDC investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today.
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American Bancshares (ABSM), a privately held residential mortgage lender based in South Florida, announced today the hiring of Sandy Garcia as Vice President of Production for the Eastern Region. As a recognized leader in the industry, Ms. Garcia will be responsible for forming branches and recruitment of top industry talent throughout the region.
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Baker joined Citizens in August 2016 from PNC Financial Services, where she served as Executive Vice President of Enterprise Services, leading a wide range of efforts to improve the bank’s technology, controls and governance. In addition, she served as an interim Chief Technology Officer and built out PNC’s cyber security team.
Atlantic Capital Bancshares, Inc. (Nasdaq: ACBI) announced today that Joe DiNicolantonio will join the company as Executive Vice President and Tenness
“When you first see (my character) I’m a defeated child, afraid of adults,” said Tyler Ocasio, of Wilkes-Barre, who plays the Boy in Little Theatre of Wilkes-Barre’s production of. PNC’s vice.