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Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme

Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme

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Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme
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Total, including securities fraud, estimated at $60 million for multifamily scheme.
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Former Arizona real estate agent faces federal prison over fraud scheme
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bizjournals bizjournals | 1 year ago
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
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Former Vanguard Funding exec sentenced to 2 years in prison
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housingwire housingwire | 1 year ago
Edward Bohm, a former executive of Vanguard Funding, was sentenced to two years in prison for pocketing $8.9 million from warehouse lenders. The post Former Vanguard Funding exec sentenced to 2 years in prison appeared first on HousingWire.
Edward Bohm, a former executive of Vanguard Funding, was sentenced to two years in prison for pocketing $8.9 million from warehouse lenders. The post Former Vanguard Funding exec sentenced to 2 years in prison appeared first on HousingWire.
Missouri Contractor Gets Eight Years in Prison for Fraud, Tax Scheme
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Engineering News-Record Engineering News-Rec... | 1 year ago
A federal judge in Missouri sentenced Patrick Dingle, a former construction operations manager for Zieson Construction Co., to eight years in prison without parole for false tax returns and his role in a fraud scheme that won Zieson $335 million in government contracts for which it was not eligible. The judge also ordered Dingle to forfeit $5.4 million representing his share of the profit and restitution.He is due to begin serving his sentence on Nov. 7, likely at FCI Schuylkill in ...
A federal judge in Missouri sentenced Patrick Dingle, a former construction operations manager for Zieson Construction Co., to eight years in prison without parole for false tax returns and his role in a fraud scheme that won Zieson $335 million in government contracts for which it was not eligible. The judge also ordered Dingle to forfeit $5.4 million representing his share of the profit and restitution.He is due to begin serving his sentence on Nov. 7, likely at FCI Schuylkill in ...
Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outco...
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bizjournals bizjournals | 1 year ago
Four executives of Grapevine-based residential real estate lending firm United Development Funding were sentenced Friday to a total of 20 years in federal prison, but they’re not behind bars yet. They might not be for many months — or ever — depending on the outcome of legal moves put in place in the hours after they were sentenced.
Four executives of Grapevine-based residential real estate lending firm United Development Funding were sentenced Friday to a total of 20 years in federal prison, but they’re not behind bars yet. They might not be for many months — or ever — depending on the outcome of legal moves put in place in the hours after they were sentenced.
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nationalmortgageprofessional nationalmortgageprof... | 1 year ago
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Conviction in 10-year long mortgage fraud scheme
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A 50-year-old Salem, Massachusetts man who orchestrated a 10-year mortgage fraud scheme involving fraudulent loan transactions totaling $6.5 million and more than $3.8 million in losses to lenders was convicted by a federal jury in Boston, the U.S. Attorney's Office announced.George Kritopoulos was convicted on Friday, May 27, of one count of conspiracy, two counts of wire fraud, six counts of bank fraud, one count of aiding the preparation of a false income tax return and one count of obstruct...
Government’s 95% LTV scheme represents 5% of mortgage completions
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The UK government has revealed that 12,388 mortgages had been completed through its 95% loan to value (LTV) scheme at the end of 2021. The scheme, which was announced in March last year, provides buyers with the option to put down a 5% deposit on a home with a value of up to £600,000, to address ... This story continues at Government’s 95% LTV scheme represents 5% of mortgage completions Or just read more coverage at Mortgage Finance Gazette
The UK government has revealed that 12,388 mortgages had been completed through its 95% loan to value (LTV) scheme at the end of 2021. The scheme, which was announced in March last year, provides buyers with the option to put down a 5% deposit on a home with a value of up to £600,000, to address ... This story continues at Government’s 95% LTV scheme represents 5% of mortgage completions Or just read more coverage at Mortgage Finance Gazette
Mortgage Broker vs Loan Officer | What's the difference?
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Adam Adam | 2 years ago
https://realiff.com/post/cI3A8WM8tpTX/what-is-the-key-difference-between-a-loan-officer-and 
https://realiff.com/post/cI3A8WM8tpTX/what-is-the-key-difference-between-a-loan-officer-and