Memphis, TN – A Memphis real estate investor has been sentenced to 30 months in federal prison for his role in a scheme to fraudulently obtain mortgage loans. lawrence J. Laurenzi, Acting U.S. Attorney, announced the sentence today.
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Law firm of Butler and Hosch, P.A closes its doors overnight with a memo to employees on 5/14. Their website says that the firm provides "cradle to grave" service in all aspects of real estate and mortgage serving law (eviction, foreclosures, litigation, loss mitigation, REO, Title) since 1972 all under one roof.
Nameless, formless crisis enveloping nation’s home price indices Bruce Lloyd’s collection of quotations By author, P to Z *"The art of dealing with people is the foremost secret of successful people. A person’s success in handling people is the very yardstick by which the outcome of their whole life’s work is measured." Packer, Paul C. (Or.History: Fannie, Freddie Seized by Federal Government Freddie Mac, which faced insolvency when it was seized by the. the preferred shares the government has taken. The White House has estimated taxpayers might end up seeing a $51 billion profit on the.
Man Gets 5 Years for $15M Straw Buyer Scam. Allison Tussey – June 17, 2007, and 2008, to enable unqualified buyers of real estate to purchase real estate properties.. Four Indicted In Mortgage Fraud Scheme;
Real Estate Investor Gets 7 Years for Mortgage Fraud.. was sentenced by U.S. District Judge Richard A. Lazzara to seven years in federal prison for mortgage fraud-related offenses, including one count of conspiracy to commit wire fraud affecting a financial institution and three counts of.
A Warren man was sentenced to 10 years in prison for his role in operating a $15 million Ponzi scheme, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the Federal Bureau of Investigation’s Cleveland Office.
Wayne Woman Gets 46 Months for Mortgage Fraud Scam – A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage. fraud. According to Fishman’s statement, Mainardi and other co-conspirators, including Daniel Verdia, 54, of Mahwah.
A former real-estate investor and "Property Wars" star was sentenced to 17 years in prison for involvement in multiple fraud schemes that targeted more than 200 victims and resulted in more than $30 million in losses, the U.S. Attorney’s Office in Arizona said Tuesday.
Judge Moore said Cay Clubs “operated as a mortgage fraud scheme from its inception. He was sentenced in February 2016 to 40 years in prison. According to prosecutors, Schwarz pocketed $7 million.
Iowa AG: Banks may face criminal liability after robo-signing settlement Expectations are running high that the Federal government and a group of state Attorneys General are near a settlement with a number of major financial institutions over the improper notarization and document signing practices at the heart of the "robo-signing" crisis. A settlement – costing the banks an estimated $20 billion to $25.
Zillow Gets Into Mortgages With Acquisition Of Mortgage Lenders Of America – Zillow, the online real estate company. is expected to close during the fourth quarter of this year. Terms of the deal were not disclosed. According to Zillow, by acquiring Mortgage Lenders of.
A real estate developer in Miami is facing hard time after defrauding investors out of $64-million in a mortgage fraud scheme, according to the U.S. Attorney’s Office for the Southern District.