Talimco also received about $74,000 in management and performance fees attributable to the purchase of the approximately $10 million mortgage. Kent Whitney, a former commodity broker then recently.
Published 4:00 am PDT, Thursday, April 15, 2010. Federal agents in Northern California arrested 18 people Wednesday on charges of defrauding banks and lenders with bogus mortgage loan applications. The losses totaled at least $10 million from 2005 through 2009, said FBI spokesman Joseph Schadler.
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REICHMAN, 54, of of Irvington, New York, pled guilty to one count of conspiracy to commit wire fraud, which carries. and to provide restitution of $10 million to the Investment Firm. Charles.
Title Company Owner Involved in m fraud scheme, Lawsuit Alleges. January 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.
A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. Wifredo A. Ferrer, united states attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
Oct. 30 – Veteran Republican political operative and former Trump campaign chairman Paul Manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy..
Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
Two former Bear Stearns hedge fund managers were. They were charged with wire fraud and conspiracy in connection with a scheme in which they offered to save people from foreclosure but instead.
A former miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of
A former Newsweek executive claims the fraud and money-laundering charges brought thursday against him and Newsweek’s former parent are in retaliation for a.