Mortgage Broker Pinecrest village

Dallas man admits part in mortgage fraud scam – Reisman, who operated Springfield Custom Homes, took part in a scheme that involved home buyers, recruiters, home builders, mortgage brokers, loan officers and a title company employee, authorities.

NYC U.S. Att’y Sues Allied Home Mortgage For Fraud – NEW YORK (AP / WCBS 880) – The federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long fraudulent lending practices cost the government.

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Mortgage Broker Indicted in $2.2 Million Loan Fraud and Kickback Scheme – Totten, an unlicensed mortgage broker who operated a mortgage brokerage business from. and because the economic damage to taxpayers is immense,” said U.S. Attorney Laura Duffy. FBI Special Agent in.

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Rudy’s Long History of Quashing Trump Probes – However, Hopkins’s mortgage broker, Frank LaMagra, had forged the name of the same incapacitated accountant on the 1983 tax returns of another mob associate of his, Louie “Ha Ha” Attanasio, and wound.

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Rising seas force ‘underwater homeowners’ to mobilize – Rising seas will spare no one concerned about quality of life in Pinecrest, a village of 19,000 not far from Biscayne. by the time a new 30-year-mortgage is paid off, and 2 feet (60 centimeters) by.

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