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Alaskan Mortgage Fraudster Pleads Guilty Kourosh Partow, of Anchorage, Alaska, plead guilty Friday in a federal District Court to two counts of wire fraud, associated with his role in a five-year mortgage fraud scheme. Partow and six others, who have all plead guilty also in court this year, conducted a scam
· Mr. MacPherson, the former owner of Magic’s Pub in Westhampton Beach, pleaded guilty in November to 45 felonies, including grand larceny, insurance fraud, possession of a forged instrument and.
David Lyle Morgan, 53, Tamp, Florida has pleaded guilty to one count of bankruptcy fraud. According to the plea agreement, Morgan was a licensed realtor who entered into a contract with a homeowner to sell a property in foreclosure.
Rightmove property for sale: 4 bed house on site for 5,000 and you don’t need a mortgage – The Florida Post Affordable Merit Rate Mortgages o Initial interest rate reduced no more than 3 percentage points below the Note Rate. o Increased by no more than 1 percentage point annually for more than two but no more than three years. The borrower must be qualified using monthly payments calculated at the note rate. homebuyer education Ineligibl e Mortgages Affordable Merit Ra tor gages.
· Source: Associated press florida man gets prison for defrauding investors of $3.3M Updated 2:55 pm, Friday, February 12, 2016 NEW YORK (AP) – Federal prosecutors in Brooklyn say a Florida man has been sentenced to 3½ years in prison for defrauding over 70 investors of $3.3 million.
Community Bank of Florida recovers 97% of loan on Homestead property sale Each month the National Association of Realtor® receives data on existing-home sales from local associations/boards and multiple listing services (MLS) nationwide. NAR captures 30-40% of all.Dean Hayes Area Sales Manager | NMLS # 114235 Burlington – 302203 Bay Equity Home Loans Mortgage Professional Reviews
Maryland man pleads guilty in 2 residential mortgage fraud schemes. Man used stolen identities and false info to obtain home mortgage loans. greenbelt, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two.
· A Guyanese man was earlier this month convicted in the United States of three charges relating to a US$50 million mortgage fraud scheme in Florida.. pleaded guilty.
More Guilty Pleas in Real Estate scam; couple face 5-year terms. a mortgage loan officer and broker operating out of Rancho Santa Fe. He pleaded guilty in February to mortgage fraud.
Burlington County, New jersey man sentenced to 54 Months in Prison for Wire Fraud, Money Laundering. A Burlington County, New Jersey man has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused $2.7 million in losses.
· Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans
Participant in Utah mortgage modification scam sentenced to a year in prison. In addition to McCall, four of the other defendants – who were charged with various counts of fraud, conspiracy and money laundering – pleaded guilty in the case and have been sentenced. Chad Gettel, of Salt Lake City, a ringleader in the fraud, was sentenced to seven years in prison and ordered to pay about $590,000 in.