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Mortgage fraudsters plead guilty to $10M scheme in South Florida

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Government sources said a huge loan guarantee scheme – with taxpayers’ cash used to underwrite at least £100billion of mortgage lending, car loans and borrowing by big firms – could be announced as.

Mortgage fraudsters plead guilty to $10M scheme in South Florida. Melian and Cabrera admitted to creating fraudulent loan applications for loans that were used as cash down payments, as well as used loan funds to wire into other companies. Loan and maintenance payments were not made on the home and condos.

Mortgage fraudsters plead guilty to $10M scheme in South Florida Scams targeting older Americans enriching con artists – NEW YORK – Boomers beware: Scams, frauds and other financial exploitation schemes. fraudsters often try to convince gullible targets into paying exorbitant sums for unneeded products and services, RICHMOND, Va.

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Central Florida Man Convicted of Fraud Scheme Ordered to Pay More Than $1 Million in Restitution 08/30/2017 CFO and State Fire Marshal Jimmy Patronis Offers Full Florida Support to.

We are local PALM BAY Florida mortgage lenders. We are available to answer any questions you might have 24/7.. the south florida firm that represents the condo complex and hundreds of others across the state.. Mortgage fraudsters plead guilty to $10M scheme in South Florida.

In an ill-conceived career move, the former bassist of a Temecula-based hard rock band called Finch pleading guilty to mail fraud in connection with running a mortgage fraud scam. Derek Thomas Doherty , 30, owned and operated Home Safe Financial , which charged homeowners in distress $3,000 for a mortgage “audit” and a free (sic) loan modification.

Mortgage Help for Debt-Saddled Grads Mortgage Masters Group Dennis Bernard is the founder and President of Bernard Financial Group (“BFG”) and bernard financial servicing group (“bfsg”). Founded in 1991, BFG has grown into the largest commercial mortgage.

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