Former Dolphins player Jamie Nails charged with mortgage fraud – Fort Lauderdale Sun-Sentinel
Jamie Nails, a former Miami Dolphins and Buffalo Bills offensive lineman, is being charged with mortgage fraud after police say he scammed the grandmother of a former teammate. An arrest warrant was issued Tuesday for Nails, 34, who was believed to be in his native Georgia. Miami-Dade prosecutors
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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…
Officials announced a 21-count indictment Tuesday against the leaders of Vision Builders Christian Center and its Master Builders for Christ program. Warrants have been issued for the arrests of Jamaar Manlove of Townsend, his uncle Larry Manlove of … 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…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
Mortgage interest rates dropped to record lows last week, hitting rates not seen since the 1970s. But brokers say few of the many South Florida homeowners rushing to take advantage and refinance their loans … Go to Source…
WASHINGTON (AP) — Bank of America on Friday halted foreclosures on homes across the country so it could review paperwork in tens of thousands of cases for flaws, expanding a crisis at a perilous time for the housing market. The move came as PNC Financial … Go to Source…
Federal regulators have charged six former executives — including former CEOs — at mortgage giants Fannie Mae and Freddie Mac with securities fraud, alleging they misled investors about their exposure to risky subprime mortgage debt. Go to Source…
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