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The tougher regulations were designed to avoid cases like that of Sean McConville, who ran mortgage broker ALG Capital Inc. of Mission Hills, California, from 2006 to 2008. McConville, a convicted.
Daniel W. Porter Named Chairman of the Board and Chief Executive Officer of WMC Mortgage Corp. – WMC provides loan origination services to mortgage brokers via its WMCDirect Web site. With headquarters in Woodland Hills, Calif., WMC Mortgage Corp., incorporated in 1955, is a subsidiary of WMC.
Dallas man admits part in mortgage fraud scam – Reisman, who operated Springfield Custom Homes, took part in a scheme that involved home buyers, recruiters, home builders, mortgage brokers, loan officers and a title company employee, authorities.
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Anne Arundel County and Howard County home sales – Jupiter Hills Ct., 708-Barbara E. Remias and Darlene J. 314-Bank of America and carrington mortgage services Corp. to Arian Carlyle and Faraz Mohammed, $218,004. Sheridan Dr., 307-Dominion Rental.
Pine Hill joins CFGI | Pinehill Group – Pine Hill joins CFGI. a Carlyle Group portfolio company. Throughout our offices in Philadelphia, New York and Princeton, Pine Hill is comprised of multidisciplinary professionals with a distinctive combination of operational corporate accounting, Big Four and national firm advisory experience.
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“That is real money,” Southern California mortgage broker Jeff Lazerson said. Lazerson, president of Mortgage Grader in Laguna Niguel, said he had several clients who were putting off deals so they.
Woodland Hills Broker Gets 3-Year Term in Mortgage Scam – A former Woodland Hills mortgage broker accused of bilking borrowers and lenders out of millions of dollars was sentenced Tuesday in San Jose to three years in state prison. Edward Rostami, 38, was.
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Mortgage Broker Royal Palm Ranches Mortgage Broker Safety Harbor A Dishonest Broker – As a broker, the company acted as a middleman between the mortgage applicant and the lender, but the company’s employees manipulated both sides to enrich themselves. The owner-James Nassida, IV-and.Forest Lake mansion sells for more than $1.8 million – Charlotte is losing the headquarters of RoundPoint Mortgage Servicing Corp., which is relocating. Phillips and Jamie K. Phillips $292,027 369 Palm Sedge Loop from Kevin M. Murray and Mary A. Murray.
Granite Point Mortgage Trust Inc. Announces Second Quarter 2019 Common Stock Dividend and Business Update – investing in and managing senior floating rate commercial mortgage loans and other debt and debt-like commercial real estate investments. Granite Point is headquartered in New York, NY, and is.