New Community Opening in Riverdale For anyone interested in one of the open lots left in Riverdale, here is the office number. 302-945-2475. If no answer leave your contact info. & tell Charlie Joe Holmes sent you. This is where you will get info. on lot rents on remaining lots, and sign leases.
· Maryland LO Pleads Guilty in Fraudulent Mortgage Scheme.. Pick sought a $900,000 construction loan from a mortgage lender to purchase and construct a residence in Annapolis, Md.. The maryland mortgage fraud task force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection.
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Florida man pleads guilty to wire, mail and bankruptcy fraud in massive mortgage fraud scheme Antony Dehaney of Lauderhill and Coral Springs, Florida pleaded guilty on Tuesday to conspiracy to commit mail and wire fraud, one count of mail fraud and a single count of making a false declaration in a bankruptcy case in what is described as a $10.
North Naples man pleads guilty in $33M mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.
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California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, George French Jones, Jr. , 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION NATIONWIDE HOME LOAN MODIFICATION SCAM WASHINGTON, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
A Florida man has pleaded guilty to charges stemming from a scheme to defraud Bay State homeowners seeking to modify their home loans, according to U.S. Attorney Carmen Ortiz.
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NEW HAVEN – A 62-year-old Southington man pleaded guilty to wire fraud and money laundering charges in federal court on Tuesday, according to a press release from the U.S. Attorney’s office.
police & fire Man Pleads Guilty In mortgage scam case involving Cape May County Condos Nancy Wolf-Fels, 57, of Toms River is on trial in federal court in Camden for having some role in the scheme.
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