A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..
A former loan officer for a New Jersey mortgage lender has been sentenced to prison after admitting his role in a mortgage fraud scheme that exposed lenders and the Federal Housing Administration.
USDA 502 Guaranteed Loan Income Limits -Mortgage New 2019 USDA Mortgage household income limits – USDA just published new household income limits for the 502 guaranteed loan program. The newly increased income limits will be in place for the remaining part of 2018, and likely most of 2019. The USDA loan program has two critical components to determine a homebuyers eligibility.
Colorado Man Sentenced for Role in Mortgage Fraud Scheme On Dec. 16, 2014, in Denver, Colorado, Peter V. Capra, of Littleton, was sentenced to 144 months in prison, three years of supervised release and ordered to pay more than $9 million in restitution.
Man Sentenced for mortgage fraud scheme stephanie Abbott – August 22, 2019 – Leave a comment Erik Hermann Green , 37, Huntington Beach, formerly of Roseville, California was sentenced to 27 months in prison and ordered to pay $118,421 in restitution for his participation in a mortgage fraud scheme.
Scheme Resulted in Many Victims Losing Their Homes WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.
By the 1970s, the auto industry played a major role in the local economy. Kelly was arrested in Florida by the FBI and accused of running a Ponzi scheme, defrauding 7,000 people-many of them.
Home Atlanta Press Releases 2012 Florida Man Sentenced for Role in European Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.
REALTORS: HOUSING INVENTORY AT ALL-TIME LOW Mortgage Masters Group NAR called the lack of housing-market inventory a "crisis" when it reported on existing-home sales in January. Realtors are seeing lots of traffic, the industry group said, even as the number of available listings at the end of January was at an all-time low for the month and 9.5 percent lower than a year earlier.Taylor, Bean, Whitaker Files For Bankruptcy, 12th Largest Mortgage Lender In H1 Take the seven senior officials convicted in the failure of one of the lenders that drove the 2008 credit crunch. All of the cases arose from an investigation of Taylor Bean & Whitaker Mortgage Corp .
A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.
In essence, the defendant was a predator that fed on the goodwill and trust of the orthodox jewish community," according to the sentencing. Earlier this year, a federal judge in Miami sentenced.
Man Sentenced for Role in $6 million tax fraud scheme posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.