BankUnited execs: Our struggle with mortgage originations Secretary Board Of Directors Golden Gate breakfast club (ggbc) january 2019 – Present 6 months. san francisco, CA. The GGBC is organized under the laws of the State of California as a nonprofit.
Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by three years of supervised release.
TALLAHASSEE, Fla. -Attorney general pam bondi announced that three defendants pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage fraud related crimes. Craig Hudson, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, will be sentenced at a later date for the mortgage fraud scam that involved more.
California man gets 8 years for $2.3m loan modification scam.. A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight.
A 64-year-old Las Vegas man, Mathew Marlon, pleaded guilty this morning to a mortgage fraud scam. District Court Judge Michelle Leavitt sentenced Marion to pay a $20,000 fine to the state and.
Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes. This case, as well as other cases brought by members of the Task Force, demonstrates the commitment of law enforcement agencies to protect consumers from fraud and promote the integrity of the credit markets.
Massachusetts Mortgage Fraudster joseph bates pleads guilty To Operating A $4.3 Million Scam For Almost A Decade. A Massachusetts mortgage fraudster admitted in court that he took part in a nearly decade-long mortgage fraud scheme. He also admitted that he defrauded financial institutions of millions of dollars.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Convicted fraudster George French Jones pleaded guilty Friday in federal court to mail fraud and identity theft after a scam involving two luxury Fort Lauderdale, FL, homes netted him $1.7 million.
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.
The Home Equity Theft Reporter: January 21, 2007 For example, the Space Age Federal Credit Union in Denver offers a 16-month CD that pays 7 percent through the end of the year (on Jan. 1 the rate converts to. Best deal on a home-equity loan: Weld.