Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Former sacramento-area loan officer Arrested in Huntington Beach for Mortgage Fraud U.S. Attorney’s Office March 25, 2013 Eastern District of California (916) 554-2700

Americans Now Owe $1 Trillion in Car Loans The mortgage collaborative announces Release of TMC Benchmark 2.0 | Florida Newswire Get the latest raleigh area news, weather forecasts, I-40 traffic, ACC and high school sports, strange news and blogs for Central and Eastern North Carolina, including Raleigh, Durham, Cary.Martin – St. Lucie County 100% House Loan DEP warns developer about cutting mangroves on Hutchinson Island in st. lucie county ladyko design group is building Sunset Beach, with 43 oceanfront homes, on South Hutchinson Island in St. Lucie.Read more Read. The Financial Times piece highlights a lot of the figures we’ve noted in recent stories: record-setting loan amounts outstanding ($1.1 trillion, now $1.2 trillion), people paying record amounts for a new car ($27,430), a record number of people 90 days or.The Home Equity Theft Reporter: Florida Attorney Disbarred; Mortgage Money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals Powered by the tampa bay times, is your home for breaking news you can trust. Set us as your home page and never miss the news that matters to you. Sources: ComScore, Nielsen.Employee Insight: Jared Vail – Royal United Mortgage LLC CHICAGO, May 13, 2019 (GLOBE NEWSWIRE) — First Midwest Bancorp, Inc. ("First Midwest"), the holding company of First Midwest Bank, today announced it has completed its acquisition of.

Sept. 20, 2011 Mortgage Executive Pleads Guilty To Mortgage Loan Fraud RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of mortgage solutions ii, pled guilty today to a two-year mortgage loan fraud.

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The indictment charges that the defendants failed to make the mortgage payments as promised and that each of the 17 properties went into foreclosure. Conviction for the crimes of conspiracy and wire fraud each carries a maximum penalty of 30 years in prison, a $1 million fine, or both.

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Appraisal Company Owner Sentenced To 8 Years In Prison For Participating In Two Mortgage Fraud Schemes PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud and wire fraud conspiracy, United.

The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million. Robert.