Brokers face challenges in originating mortgages – “[The firms] are trying to balance between the legal opinion and consumer experience.” “Mortgage” can also be a somewhat sticky word for brokers as well, since state regulations differ regarding the.
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Local broker and partner arrested, charged in mortgage fraud case – Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions.
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An unregistered Vancouver mortgage broker may have arranged over half a billion dollars in loans, many of which could be based on falsified income records, according to a cease and desist order issued.
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Mortgage broker, co-conspirators to testify next in Sotolongo trial – A fourth main member of the operation, former mortgage broker Christopher Mencis. Wilson began by asking Mencis about a riverfront property on Granville Avenue in Daytona Beach. The borrower was.
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