Per the press release: [S]ince 2004 the defendants solicited and accepted more than $1 million in. local and national news media. And rightfully so, considering that federal investigators had only.
Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.
TheDC Morning: Feds may have to bail out Detroit for a second time In the second debate in Detroit, de Blasio tried a unique tactical move on stage, using his time to direct questions at front runner Joe Biden, in an effort to confront the race leader.
Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the Manhattan District Attorney’s Office said.
In the case of AaiPharma-a drugmaker in North Carolina that was delisted, and whose former chief operating officer pleaded guilty in 2005 to fraud conspiracy charges. (Biovail agreed to pay $10.
A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.
During the recent housing bubble, sub-prime lending grew until it accounted for more than a fifth of all residential loans, according to National Mortgage News. million in Tenet bonds in 2002, the.
According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
Since 2009, 91 percent of the $10.6 billion. One of those units was charged with overbilling Medicare for the fraud that Ven-A-Care identified. The NMC units pleaded guilty to the conspiracy.
CMT-Indexed ARMs | Marimark Mortgage in Tampa, Florida | FL, VA, PA No Money Down Mortgage Options | Top Real Estate and Mortgage Articles Chancellor. Stephen C. Head, Ph.D. was appointed as the fourth chancellor of the lone star college in 2014 after a thirty-year history of high-level positions at LSC including President of Lone star college-north harris, Executive Vice Chancellor, acting chief executive Officer, interim President at Montgomery College and President of kingwood college.tampa mortgage broker serving Florida, Virginia, and Pennsylvania for. Marimark Mortgage was named a top 3 mortgage Broker in Tampa, Florida by Three.
The U.S. Attorney’s Office announced Tuesday that a Piscataway man has been sentenced to 46 months in prison for his role in a $10 million mortgage fraud scheme. Ronald Harris, 42, operated the.
Gordon listed $10.8 million in assets. He pleaded guilty to wire fraud, money laundering and conspiracy in 2003. He was also accused of helping the accounting fraud that brought down Enron Corp. He.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.