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Felons as loan originators DeFilippo received licenses to be a loan originator and to own a brokerage in 2000 – even though he failed to disclose a 1996 felony drug conviction in Texas where police found 40 pounds of.
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I'm a fan of The Home Equity Theft Reporter blog. venture to say that this assignment of mortgage was "back-dated" to November 1, 2007.
arrests do not imply guilt and criminal charges are merely accusations, everyone is presumed innocent until proven guilty in a court of law and convicted. fcra disclaimer: thepolicereporter.com does not provide consumer reports and is not a consumer reporting agency.
The 2007 Regular Session of the Nevada Legislature considered 1,208.. passage of S.B. 314 and S.B. 1 of the 22nd Special Session, stated- document home loan based solely upon the equity of the. Assembly Bill 100 authorizes a certified court reporter to administer oaths and affirmations.
Winston-Salem, NC – Members Credit Union had an excellent turnout for their American Red Cross Blood Drive, which was held on Thursday, April 22.With over 36 donors, the blood drive brought out people from across the community, including students from Forsyth Technical Community College and Members Credit Union members and employees.
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stated in November 2012 on charges of grand theft, illegally selling securities and. Applicant intended to use some of the net equity to make home. In March 2007, after learning the equity funds were sent to an investment company, Applicant asked the company about the transferred funds and.
Police Reports – Saturday, April 22, 2006 Published 7:00 pm CDT, Friday, April 21, 2006 Manufacturing and/or delivering a controlled substance less than 1 gram but greater than 4 grams: