A husband and wife team, operating a series of companies including Preferred Platinum Services Network, the Home Based Associate Program and the Postcard Processing Program, were sued for fraud..
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Two Men Indicted In Multi-Million Dollar Mortgage Fraud SchemeDefendants Allegedly Part Of Larger Fraud Against Banks And Lenders Using Washington, D.C.-Area Real Estate. Dacy and Austin, who were arrested today, were named in a 19-count indictment charging them with conspiracy, bank fraud, wire fraud, and mail fraud.
· A city couple, who along with relatives are charged with a multimillion dollar mortgage fraud scheme in Central Florida, was extradited and is being held without bail in that jurisdiction.
Foreclosed Owners Find Way to ‘Free’ Home? It essential to make the calls in order to build a relationship to get the listing. You have to find a way to contact the prospect who has received a Notice of Default filing which may result in a short-sale listing before it goes back to the bank and thus become a bank owned foreclosured home. If you don’t prospect the Foreclosure notices, you will get stagnant and lose your edge.
· The mansions of admitted Towson fraudster Kevin B. Merrill have hit the market. For sale are his six-bedroom Ruxton colonial, his woodsy estate in Owings Mills, even his posh getaway on Florida.
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6 days ago · A fifth person charged in the case, California businessman Lev Aslan Dermen, has pleaded not guilty to charges including mail fraud and money laundering. That.
In a coordinated international takedown, law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada, acting on provisional arrest requests made by the United States, arrested six Romanian nationals today for their alleged involvement in a sophisticated multimillion dollar cyber fraud scheme that targeted consumers.
Nine Sentenced in Multi-Million Dollar Mortgage Fraud scheme -scam involved 45 Properties and $16 Million in Mortgage Loans- WASHINGTON – Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used
Florida Home Loans News Six indicted in international, multimillion-dollar mortgage fraud scheme Flores / / no Comments . ContentsMyths today [infographicPosted phenomenal returnsFind satisfying customer 1. expecting.readFour indicted in multi-million dollar mortgage fraud scheme Wednesday, May 23, 2018 Buffalo , Courts.
SALT LAKE CITY – Three individuals and a corporation are charged with fraud and bribery in connection with their alleged role in a multi-million dollar fraud scheme involving. the president of.
The South Florida Business Journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.
Lowest mortgage rates in a month barely boost weekly applications, up 0.4% Centenarian’s Wrong Number Call Results in New Best Friend and 10-Hour Road Trip! Mortgage Masters Group For these workers, there wasn’t a heck of a lot to get excited about when listening to Malcolm Turnbull’s speech to the Menzies Research Centre last week on a "A stronger new economy to secure..Mortgage rates rose. into bonds (which helps rates) Highest rates in more than 7 years in Oct/Nov. 8-month lows by the end of the year This is a bit of a crossroads. The rising rate environment.