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The United States Attorney’s Office for the Middle District of Pennsylvania, announced that the former owner/operator of Four Star Mortgage Service, who previously worked as a mortgage broker for First Advantage Mortgage Company, was sentenced today by Senior U.S. District Court Judge Edwin M. Kosik to spend two years in prison for participating in a scheme to fraudulently inflate mortgages during 1999 through 2005.
Three sentenced to prison for running scam in Bakersfield. – Juan Curiel, 38, of Visalia, was sentenced to three years and five months in prison, and Santiago Palacios-Hernandez, 48, of Salinas was sentenced to two years and nine months in prison.
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He will be sentenced in August. Prosecutors say McElveen, a BB&T; branch manager in Rowland, stole the identities and used the proceeds for rental cars, hotel rooms and to pay his delinquent mortgage,
People on the move: Oct. 6 A daily roundup of senior-level executive hires and board appointments: tuesday, Oct. 6 Innerscope Research, a Boston-based provider of biometric insights for media and marketing companies, added.
2019 Oscar nominations: Roma,’ The Favourite’ lead; Black Panther,’ A Star Is Born,’ are in the mix – Though many expected “A Star Is Born,” Bradley Cooper’s tear-inducing revival of one of Hollywood’s most oft-remade show-business myths, to top nominations, Cooper was surprisingly overlooked as.
On January 26, 2009, Nicholas Cosmo, founder of Agape World, surrendered to federal authorities in connection with a suspected $380 million Ponzi scheme. Previously convicted of fraud in 1999, Cosmo surrendered at the long island railroad train station in Hicksville, N.Y. and was sentenced to 50 years imprisonment.
New version of Empower LOS moves Black Knight downstream Starwood’s Sternlicht says real estate health tied to tech Slower growth doesn’t dim Fannie and Freddie mortgage outlook The FHFA, Wertheimer says, must improve oversight of matters it has delegated to Fannie and Freddie, the two government-run companies at the heart of the nation’s mortgage. conditions to slow the.JACKSONVILLE, Fla. – March 16, 2017 – Black Knight Financial Services, Inc. (nyse: bkfs), a leading provider of integrated technology, data and analytics to the mortgage and real estate industries, announced today it is offering LoanSphere Empower Now!, a version of Empower, the company’s comprehensive loan origination system (LOS), that.Private insurers may expand role in federal flood program
The principal operator of a major California-based mortgage fraud scheme has been sentenced to 24 years in prison.
Foundation with ties to Barney Frank backs Hope LoanPort expansion A lawyer for the republican national committee today said the party will ask the Federal Election Commission to look into the source of thousands of small-dollar contributions to the presidential.
Chief U.S. District Judge Lawrence J. O’Neill sentenced Martin Calzada, 30, of Norwalk, to nine years in prison; Juan Curiel, 38, of Visalia, to three years and five months in prison; and Santiago Palacios-Hernandez, 48, of Salinas, to two years and seven months in prison.
Average mortgage rates hold steady amid global trade disputes 1 hour ago admin Market reaction to the trade dispute with China led to a modest decline in mortgage rates this week, but that shouldn’t affect home sales in the coming months, Freddie Mac said.