Volusia mortgage fraud ringleader’ to be sentenced Friday – The sentencing, on a conviction of several counts of conspiracy against the U.S. and defrauding banks, is seen by Sotolongo’s detractors as the culmination of a life of crime that started when.
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Ritzy real estate broker gets prison for $5.5 million fraud – Ritzy real estate broker Christopher White’s former. different clients who wanted to buy properties in South Florida last year. He also admitted he lied and falsified information on a $4.9 million.
a Deerfield Beach mortgage modification consulting firm. As banks relaxed loan standards at the peak of South Florida’s real estate market several years ago, unscrupulous loan applicants, mortgage.
U.S. Attorney, SC agencies target mortgage fraud – MYRTLE BEACH, SC (WIS) – A nationwide mortgage fraud sweep organized by President Barack Obama is being pegged as the largest of its kind, and now eight agencies are teaming up to directly target the.
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Woman imprisoned for multimillion dollar mortgage fraud – A South. West Palm Beach and Orlando. Federal prosecutors said Quelyory Rigal’s crimes "devastated" neighborhoods, especially the Marina Oaks condominiums in southwest Fort Lauderdale. Rigal, who.
Thirteen indicted in mortgage fraud scheme – thirteen south florida residents. engaged in a million mortgage fraud scheme. The indictment, unsealed Wednesday in Fort Lauderdale federal court, alleges the defendants bought and sold.
Mortgage companies on the rise as home sales slow – Bishop, who is also president of Bishop Lending Group LLC, a full-service broker in Jacksonville Beach. is a flourishing mortgage market because of the affordable housing compared with cities in.
Mortgage rates at record lows, but who can get them? – South Florida mortgage brokers say. Still, for many borrowers who don’t face those problems, the rush to refinance is on. "There’s been a lot of activity," said Claudine Claus, owner of Home Financing.
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South Carolina Woman Admits to Falsifying Loan Apps – Evidence presented at the change of plea hearing established that Travis was employed at ocean front real Estate in North Myrtle Beach, S.C. where she worked one day per week. Travis, Darin Epps (a.
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