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Attorney of mortgage fraud suspect complains client facing tougher judge – Aside from the 51-year-old Musselwhite, a title agent, the FBI targeted suspects Jim Sotolongo, 48, his live-in girlfriend Ramara Garrett, 35, a former real estate broker and mortgage broker..
Homebuyers need counseling to avoid housing rip-offsAny. – Reputable real estate firms and mortgage companies offer free seminars on home buying. Jeff Sattler, Baltimore The writer is director of the Waverly Community Housing Program. Housing scams are.
Mortgage fraud suspect co-owns magazine company – Also arrested were Garrett’s live-in boyfriend Jim Sotolongo, title agent stephanie Musselwhite and former mortgage broker Chris Mencis. Garrett and another business she owns – Waverly Media -.
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Waverly’s Ramara Garrett back in court on tax evasion charges – But prosecutors said that brokerage laws required garrett to pay the taxes she had collected from Waverly Property Group LLC. Sotolongo, 52, is serving time for mortgage fraud at the U.S..
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ONE CHARLES CENTER’S DISTRESS Building may stay virtually empty – Pratt St. Mr. Liebowits bought out the mortgage on his building earlier this year at a reported 80 percent discount. Bo Cashman, a broker with CB Commercial. or companies like the publisher Waverly.
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Hagood carries name into New Smyrna Beach board leadership – Elliott Hagood has been a Realtor himself since graduating from college in 2004 and owner/broker of Home & Family. So, he tried working as a mortgage loan originator for a few years before working.
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Former Realtor Ramara Garrett released after Volusia tax evasion arrest – Former real estate broker Ramara Garrett spent only a few hours in Volusia. Garrett’s offenses stem from her now-defunct business Waverly Property Group LLC, according to the report. The real.
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Post is not the only developer jumping on the "back to the city" bandwagon: Zom Communities is building Waverly Place, a luxury apartment. Southeastern Realty Group was the broker.. Tourico.