The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-Signatory Owners Ratified Mortgage Through Their ConductHousing Boom Gone Bust Home Loan Programs for Registered Nurses  · Nurse Corps Loan Repayment Program. The nurse corps loan repayment program (nurse Corps LRP) recruits registered nurses and advanced practice nurses who are dedicated to working in eligible health care facilities that have a severe shortage of nurses or in eligible nursing.Homestead waiver declared invalid; big win For Florida Homeowners As State Exemption From Forced Sale Dodges Bullet When applying for Homestead Exemption on a different home within the County, the application asks: 1- Complete your previous address 2- Did you receive Homestead Exemption at this address? 3- Yes or No. This is how your exemption will be cancelled at your previous address within Dade County.HF Group rode on a wave of a boom in the housing market that saw the mortgage lender pick up. opening an account is.What You Need to Know About Private Mortgage Insurance (PMI) – Welcome to SouthFloridaHomeSolutions.com It is also required if you refinance with less than 20 percent equity.. PMI: Learn the basics of private mortgage insurance. While it's not wrong to have a smaller down payment – you'll still be able to buy a home – it does.US Experts Reviewing Low-Carb, Other Diets For Guidelines Mortgage Rates for Investment Properties – New Florida Mortgage clumsiness housed: mansion Tanaka "Team Schostak Family Restaurants is one of the most accomplished franchise groups in the country, and it speaks volumes that they continue to expand their company’s holdings with the del taco brand,".Last year, U.S. health officials said low-carb diets will be reviewed along with other eating styles for the 2020 update to the guidelines. Backers are hopeful because the panel of experts selected.

Gerry Matthews pleaded guilty to a single felony count of conspiring to commit wire fraud. Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts -.

George Kritopoulos, 46, of Salem, one of the alleged leaders of the mortgage fraud scheme, was indicted in September 2018, and has pleaded not guilty. Co-conspirator, Joseph Bates III, 38, of Lynnfield, pleaded guilty in October 2018 to one count of conspiracy, three counts of wire fraud affecting a financial institution, and two counts of bank.

A former sisters realtor pleaded guilty to first-degree forgery Wednesday and was sentenced to two years probation, three days in jail and community service for her role in mortgage and rental.

Two Florida Real Estate agents plead guilty Rachel Dollar – February 14, 2017 – Leave a comment David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.

Diana Golobay Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke.

Robert Shapiro, the former chief executive officer of Woodbridge Group of Companies, pleaded guilty to running a $1.3 billion fraud that caused more than 7,000 investors to lose money, according to prosecutors.

Two Plead Guilty in Broward Mortgage Fraud Scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Henry Gutierrez, Postal. pled guilty this morning in West Palm Beach federal court to one count of making false statements on a HUD-1 Real Estate Settlement.

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Paul Manafort pled not guilty to residential mortgage fraud charges in New York state court Thursday, as his attorney said he would challenge the case under the state’s double jeopardy laws.

FORMER LOCAL REAL ESTATE BROKER PLEADS GUILTY TO FEDERAL FRAUD CHARGES. St. Louis, MO – Jerrick Hawkins pled guilty to multiple fraud charges involving a scheme to defraud lenders by submitting false information on real estate loan applications. Most of the loans made as a result of the scheme went into default because the borrowers failed to make