Chico Home Builder Admits to Mortgage Fraud Scheme – KHSLTV
Both agreed to inflate the prices of the new homes $40,000-$60,000 and then sell them to straw buyers. United States Attorney Benjamin Wagner says, “The selling companies then kicked back payments to straw buyers in 10s of thousands of dollars for each home and the payments were not disclosed to …
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TRENTON — State officials say the owner of several loan modification companies in New Jersey has agreed to pay $805,000 to settle charges that he defrauded struggling homeowners. Attorney General Paula Dow says Stephen Pasch also agreed to stay out of the fo Go to Source…
With bogus loan applications and the help of a mortgage broker, a group of Miami men bought homes in St. Lucie and Palm Beach counties that were used to grow and store marijuana, federal prosecutors said today . Facing … Go to Source…
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD); along … Go to Source…
CLEVELAND, Ohio — The ringleader in a mortgage fraud case will be sentenced Thursday. Susan Alt, 58, of Thousand Oaks, Ca., was a key player in securing $14,766,515 in fraudulent loans to sell seven upscale homes in Cuyahoga, Ottawa and Lucas counties … Go to Source…
CLEVELAND, Ohio — The ringleader in a mortgage fraud case will be sentenced Thursday. Susan Alt, 58, of Thousand Oaks, Ca., was a key player in securing $14,766,515 in fraudulent loans to sell seven upscale homes in Cuyahoga, Ottawa and Lucas counties … Go to Source…
During the past 3 decades, the flow of interest rates has receded and has flowed significantly amidst the raging waters of home mortgage offerings. People are lured into applying for a home mortgage loan program in case they needed immediate cash and they don’t want to waste their time and money by slow processing loans. They have found out that a home mortgage processing loan is the fastest way t…
During the past 3 decades, the flow of interest rates has receded and has flowed significantly amidst the raging waters of home mortgage offerings. People are lured into applying for a home mortgage loan program in case they needed immediate cash and they don’t want to waste their time and money by slow processing loans. They have found out that a home mortgage processing loan is the fastest way t…
Federal prosecutors filed a criminal complaint against Joseph Daniele in connection with a mortgage fraud scheme that authorities said involved about 400 homes in the Tampa Bay area. Daniele, who lives in Tampa, was … Go to Source…
A Kansas City woman has been sentenced to one year and one day in federal prison for taking part in a mortgage fraud scheme. U.S. Attorney Lanny Welch said Tuesday that 52-year-old Emma Jean Holmes was … Go to Source…
Home equity loans in Phoenix are very much the same as to the other home equity loans in the United States. To fully understand the home equity loans in Phoenix, homeowners in the Phoenix area must first know the equity of their homes. In order to do that, homeowners must first determine the value of their home in the current market by appraising them. Then homeowners must calculate the difference…
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