Alberto Morejon, a former loan closer and title agent, was sentenced to serve 36 months in prison. Alvarado’s sister, Reyna Orts, a former mortgage broker and the mother of Morejon, was sentenced to serve 50 months in prison. Each of the co-defendants was convicted at.
US Bank taking Bribes · A court in the United States has sentenced the former head of Venezuela’s treasury, Alejandro Andrade, to 10 years in prison for money laundering. Andrade, 54, had pleaded guilty to taking.
He could face up to 30 years in prison if convicted. Below is the US Attorney’s press release on the indictment: ROBERT MORGAN, THREE OTHERS INDICTED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME.
Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in The lending bank ends up losing everything, because the home it would normally hold as collateral on.
· SACRAMENTO, CA-United States Attorney Benjamin B. Wagner announced today that Gabriel Richard Viramontes, 48, of Elk Grove, was convicted today of six counts of bank fraud and seven counts of mail fraud.
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Prince owned Prince Development, a utah real estate company that bought, built and sold homes. Prince is charged with conspiracy, seven counts of bank Aldridge, a mortgage broker, admitted that he was contacted in April 2007 by a builder/real estate developer, identified in court documents as A.P.
Hotline: Report Fraud, Waste & Abuse 1-800-793-7724. Search form. Press release geovanni trial conviction (2018-nov-30).pdf.
· Federal prosecutors said a west suburban real estate broker orchestrated a $23 million Ponzi scheme, pocketing more than $3 million in investor money.
Mortgage brokers, who work within a mortgage brokerage firm or independently, deal with many lenders and earn the bulk of their money Some real estate companies offer an in-house mortgage broker as part of their suite of services, but you’re not obligated to go with that company or individual.
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. Ross, an attorney and escrow officer for vision title llc, and three others were indicted in 2011.
.Barksdale, a convicted Levittown mortgage broker who had orchestrated the plan, had testified McGhee was unaware she was being used to cheat the Barksdale had testified that the loans were all deposited into his bank account because he held the mortgage on the Willingboro house, and had.