There is a disturbing trend among the proliferation of mortgage-fraud prosecutions and civil cases that followed the meltdown of the real estate market in recent years. Many of the defendants are.
Who Would Use Canopy Tarps? hanging off the side of a pop-up tent. Pulling his bike over Friday morning, he’s greeted by Virginia La Salle and Linda Crowder under a tarp canopy in a vacant dirt lot. The women put their arms.
Its real estate portfolio weighs in at about $4.5 billion. Leading the new group as president is Jason Perry, former senior vice president and. in place to double development volume within five.
(WSVN) – South Florida is becoming infamous for bad real estate deals, and for some unscrupulous sales associates, stealing home has become a pastime. But what do you do if someone takes your hard.
Welliver, 56, of Buffalo, faces up to five years in prison. He’s the great-grandson of Val J. Rothschild, who in 1885 cofounded what’s now St. Paul’s oldest mortgage banking and real estate sales.
Before she was elected mayor of North Miami last year, Lucie Tondreau co-hosted several radio programs that federal authorities say were the key to an $8 million mortgage fraud scheme. borrowers to.
House Votes to Rescind $1B in Neighborhood Stabilization Grants – First Time Home Buyer Grants TSAHC provides mortgage loans, down payment assistance grants, and mortgage credit certificates to eligible first- time home buyers* through the following programs: Homes for Texas heroes home loan Program : for teachers, fire fighters and EMS personnel, police and correctional officers, and veterans.
BUYER BEWARE: Fraud Cannot Be Pursued in a Florida Real Estate Contract The attorneys at WeidnerLaw have a vast range of experience in contract and business disputes, including a particular focus on Florida real estate transactions.
MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. > Former Suffolk legislator and four others arraigned in mortgage fraud scheme Mar 25, 2009 4. Hamptons Real Estate. Property.
The former part-owner of one of Northeast Florida’s biggest home builders has been indicted in a sweeping federal investigation of mortgage fraud.. After the real estate market crash, sales.
A former Miami mortgage broker and real estate agent has been sentenced to more than 11 years in prison for his role in a $2.4 million mortgage fraud scheme. Jose Armando Alvarado, 64, was.
Mortgage Fraud and Real Estate Fraud. Zalathiel Aguila, 46, Vallejo, California has been sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud.. According to court documents, between September 2004 and February 2008, Aguila and co-conspirators sergio roman barrientos and omar anabo operated capital access LLC, in Vallejo, a.
The broker on the sale. the next year as its operations are integrated into ware malcomb. mark Moshayedi and Ryan Gallagher have formed Space Investment Partners, an Irvine-based commercial real.