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Bruce Isackson, 62, a real estate developer. exam prep director at a Florida boarding school, also pleaded guilty to charges connected with posing as a student test-taker. Thirteen parents.
SAN FRANCISCO, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.
Matthews and real estate attorney Leslie Robert Evans pleaded not guilty Tuesday to federal fraud charges related to alleged financial. Matthews was allowed to travel only in Florida and.
Three defendants have pleaded guilty to committing mail fraud in connection with a multi-million dollar mortgage fraud scheme involving straw buyers at the Jade Residences at Brickell Bay condominium.
A Miami-area real estate developer and owner of a mortgage company, his business partner and a senior mortgage underwriter each pleaded guilty to a mortgage fraud scheme. Southern District of.
View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.
1 in 5 Florida Owners With a Reverse Mortgage Are in Trouble Mortgage insurance premiums on home equity conversion Mortgages will rise from 0.5% to 2.0% of. In 2015, the reverse mortgage portion of the fund generated an estimated .78 billion in value; in.
Two Florida Men Plead Guilty to Multi-State Biodiesel Fraud Scheme.. and Robert Fedyna, of Naples, Florida, pleaded guilty today for their participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming.
How to Get a VA Loan After Foreclosure with $0 Down!! After a foreclosure, VA loans. made no down payment. “Next year, I finish nursing school, so as soon as we have two incomes, we plan to finish the basement to add equity to our home and to.
Lydia Fong and Matthew Worthing, REAL ESTATE INVESTORS AGREE TO PLEAD GUILTY TO BID RIGGING AT PUBLIC FORECLOSURE AUCTIONS April 30, 2012 Two northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern.
MIAMI – The founder of a south florida real estate company pleaded guilty wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.
National Hunger and Homeless Awareness Week OpenClose Integrates its Fintech LOS with Continuity Programs’ Mortgage CRM | Florida Newswire STUART, Fla., Feb. 28, 2019 (SEND2PRESS NEWSWIRE) – SFS Tax Problem Solutions Press announces the release of the second book in the Now What, Help! series, “Now What? The IRS is Taking Everything I.ANN ARBOR – Every year, during the week before Thanksgiving, communities across the U.S. observe National Hunger and Homelessness Awareness Week. The Shelter Association of Washtenaw County at the.For Florida homebuyers, mortgages are safer but tougher to come by · SmartAsset researched and ranked the best mortgage lenders in Florida using a range of criteria, including a physical presence in Florida, interest rates and fees, customer service, online accessibility, overall accessibility, customer satisfaction, loan availability and more. Find the best lender for your Florida home purchase.
LAMORINDA, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.
Jasmin Polanco, 37, a real estate closing attorney, and Vanessa Ricci, 40, a mortgage. pleading guilty to participating in the same conspiracy. The real estate broker, Greisy Jimenez, 49, of.