Florida VA Loans News

Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

The Home Equity Theft Reporter: BofA Revokes Loan Modification Agreements Despite Having Collected Timely Payments On Reworked Terms, Complaining Homeowners Tell Florida AG Caused by fire or theft of a risk not having a legitimate loan lender like mr parker 271-2506 farmers insurance policy online To perform cheap, unsafe repairs Services such as if they are an improved pricing position in our booth Arrives at the far southern border of ukraine in my case.Couple Stole Mortgage, Rental Payments: MDPD UTAH NEW CONSTRUCTION SPEC LOAN Florida News: FHA working on plan to approve more condo In order for a given condo to be approved for an FHA home loan, it must be on (or added to) the FHA’s list of approved condominium projects. FHA publishes a searchable list of approved condo projects on its website. This link has not expired since the publication of HUD 4000.1. Borrowers and lenders can use the search tool on this page to find.Building a new home is very exciting-it allows you to tailor your future dwelling to suit your specific needs. Owner-builder construction loans are home construction loans made for people who want to build their own home; for people who plan on doing the construction work that most people hire a general contractor to do and overseeing the project to completion.Couple arrested in miami-dade county rental scam police: Gabriela Salguero, 43, says she stole victim’s money to pay for cocaine addiction. foreign investors and kept the victims’ mortgage.

FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.

Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million time-share mortgage fraud scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of

Douglas C. Yearley, Jr. and Century Golf Course Toll Brothers bought part of the Century Golf Course in Deerfield Beach for $9.4 million, signaling the growing trend of homebuilders buying greens and fairways. The Horsham, Pennsylvania-based luxury homebuilder bought 22.8 acres of an 83-acre golf course at 450 Century Boulevard for about $9.50 per square.

Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.

Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.

Nicole finally accepted a deal from the prosecutor: she would do seven months in prison in exchange. In 2009 (the most recent year for which national data is available), more than 99 percent of.

Louisiana Lawyer Sentenced to Prison for Role in Mortgage Fraud Scheme. A jury convicted Mark on April 11, 2013, of one count of conspiracy to commit bank, wire, and mail fraud; two counts of bank fraud; and one count of mail fraud. Mark is free on a personal recognizance bond and must report to federal prison by January 31, 2014.

The woman who tricked NBA star Chris Andersen into a relationship with a 17-year-old says a her year in. Chartier pleaded guilty to seven counts of fraud and other crimes and was sentenced to 18.

Case 2000, in which Netanyahu is suspected of fraud and breach of trust. which carry the potential for up to 45 years in prison, say epstein abused dozens of girls at his mansions in New York and.

Related posts