A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage boom that cost the bank more.
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was convicted last week of mortgage fraud along with this 74-year-old mother. According to various reports (including NJ.com), Fryar and his mother, Allene McGhee, were found guilty of conspiracy and.
Receive the latest local updates in your inbox. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars in South Florida, using their real estate business to act as a straw buyer of the properties and defrauding banks through mortgage loans.
Montgomery County Pastor and Mortgage Broker Convicted of Mortgage Fraud U.S. Attorney’s office february 26, who pleaded guilty, assisted in the scheme by writing out the checks to the "straws" and also pretended to be a co-purchaser of each of the homes at the time of settlement.
Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation. The jury found each defendant guilty of conspiracy to.
· another buffalo, new york church whistleblower loses job On November 8, 2009, another whistle-blowing employee who complained to the Catholic Diocese of Buffalo about financial irregularities at St. Teresa of Avila Church in South Buffalo is being removed from her post.
Judge Migna Sanchez-Llorens, who served as referee in the Florida Bar’s disciplinary. A federal jury found Ubieta, 55, guilty in January 2013 on all six counts of conspiracy to commit wire fraud.
Mother nature has been putting the wild in Florida wildlife this summer. It seems like every day brings a new crazy headline involving an animal in Florida.
14.7 Million (19%) Of US Mortgages Have $770 Billion In Underwater Equity, $2.4 Trillion In Total Debt Impaired As of the third quarter of 2018, the total value of real estate owned by individuals in the United States is nearly $25.6 trillion 19, and total mortgages clock in at $10.3 trillion. 1 This means that Americans have $15.2 trillion in home equity. 12 This is the highest value of home equity Americans have ever seen.
More than 40 people have been found guilty of participating in mortgage fraud schemes that relied on straw buyers from Ohio to buy properties in the Panama City, Fla., area at inflated prices,
A judge recently handed down two-, five- and eight-year sentences to two men and a woman found guilty in a mortgage fraud scheme that totaled more. including the Federal Bureau of Investigation and.