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. mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of millions of dollars. Mencis, in a.
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Mortgage Broker Ocala 2 executives sentenced in mortgage fraud scheme – Two executives at what had been the nation’s largest private mortgage lender were sentenced to six and two. for Desiree Brown, the treasurer at Ocala, Fla.-based Taylor Bean & Whitaker, and Raymond.
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Mortgage Broker St. Marks David St Vincent will be in court on Tuesday, determined to stop a mortgage company from repossessing his home. David has alerted his MP, Mark Field, Conservative member for the Cities of London.
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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Myrtle Beach area mortgage broker pleads guilty one day before trial – Cynthia Fortenberry, a former mortgage broker who was facing seven felony charges of falsifying loan documents in an Horry County real estate-related fraud case, pleaded guilty to a lesser charge.
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