Members of Hasidic communities ran $20 million mortgage fraud scheme: Feds – They belong to Hasidic communities in Brooklyn and Kiryas Joel, an ultra-Orthodox Jewish village in upstate Monroe in Orange. including borrower, mortgage broker, borrower’s power of attorney and.
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Mortgage broker in Slavic Village fraud cases gets 14. – A mortgage broker blamed for ravaging Cleveland’s Slavic Village neighborhood — ground zero in the nation’s foreclosure crisis — was sentenced Wednesday to 14 years in prison and ordered to pay.
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Home loan fraud subject to special ASIC inquiry into mortgage approvals – "It tends to fall into two categories. "Individuals – some might have a gambling problem and then there’s a mortgage broker. "We have also had some cases of far more systemic organised examples of.
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Lawsuit: Promenade mall a blighted ghost town’ as Village at Westfield Topanga opens next door – This week it opens its adjacent Village at Westfield Topanga. car wash corporate office and a mortgage broker, the Rack alleges. Meanwhile, security has been lax inside the mall and outside, with.
Why Shares of Pareteum Crashed on Friday – Aurelius said its investigators traveled to visit Eyethu headquarters, but "discovered only a dilapidated shack and crumbling structures near a rural African village." Aurelius also claims that.
Why Village Farms International Stock Sank Today – At least one statement in Citron Research’s report on Village Farms is questionable. Citron said that "in 2017, Village Farms was a failed tomato farmer on the brink of bankruptcy that found a way to.
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