Search results
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 2 days agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney ...
Michigan attorney general reissues reverse mortgage consumer alert
HousingWire via Yahoo Finance· 2 days agoThe alert also contains information about scammers who may present themselves as a professional that...
Bulldozer ripped down my home - I paid mortgage but it was sold behind my back
The US Sun· 1 hour agoA SENIOR was left in despair after she spotted a bulldozer ripping down the home she had owned for...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 6 days agoThe fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey mortgage loans company. “NJ Lenders is proud of ...
Here's what to know about Donald Trump's lead lawyer in his hush money trial
USA TODAY via Yahoo News· 21 hours agoHe served the U.S. Attorney’s Office for over eight years as Co-Chief of the White... campaign chair...
Attorneys outline cases as first Feeding Our Future trial starts
MPR News· 2 days agoAttorneys provided a preview of their cases as the first federal trial to stem from the Feeding Our Future investigation opened Monday. Prosecutors say seven defendants schemed ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Prosecutor shows texts bragging about stacks of cash as Feeding Our Future trial begins
Minnesota Reformer via Yahoo News· 1 day agoIn a Minneapolis courtroom Monday, federal prosecutors laid out their case that six men and one...
Maine Law Court Upholds Sanctions Against Pro Se Litigant in Foreclosure Cases
The National Law Review· 5 days agoPro se litigant Von Scott filed a complaint against Federal National Mortgage Association (FNMA) in...
Mukilteo bookkeeper sentenced to federal prison for fraud scheme | HeraldNet.com
Everett Herald· 4 days agoA former bookkeeper was sentenced Friday to three years in federal prison for defrauding a Mukilteo...