Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 July 2011
Pompano Beach Foreclosure Defense Brevard County pushed Metro Orlando out of the nation’s top spot for the number of foreclosure actions during May. and the Miami-Fort Lauderdale-Pompano Beach area ranked No. 8, with one action for.
It is devoid of any office tenants. CBRE executive vice president Laurie Lustig-Bower, who represented the prior owner in the sale, stated in a release that the building has entitlements for 118.
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A mortgage holder sued a nonprofit organization, and its executive director, for alleged errors in mortgage loan servicing, including failing to collect payments and maintain accurate records, failing to segregate amounts due and inform the mortgage holder about loan payoffs and allowing loan defaults.
A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service. Olakunle Okubote of Finchley, was jailed and forced to hand over more than 23,000 on February 24, following a five-week.
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A cease-and-desist order has been entered against a Northglenn real-estate company and its executive for allegedly violating the securities-registration and anti-fraud provisions of. investors to.
Sept. 20, 2011 Mortgage Executive Pleads Guilty To Mortgage Loan Fraud RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of mortgage solutions ii, pled guilty today to a two-year mortgage loan fraud.
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If Green Tree serviced your mortgage from 2010 to 2014, you might be due some compensation for alleged wrongdoings. Today, the Consumer Financial protection bureau (cfpb) and the Federal Trade Commission (FTC) ordered Green Tree Servicing to pay $48 million in borrower restitution along with a $15 million fine to the CFPB’s Civil Penalty Fund.
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Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types of mortgage scams. Mortgage-Related Complaints If you have a mortgage-related complaint or think you have been the subject of one of the mortgage scams below, you have several ways of reporting your experience: