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Posts Tagged “Doral”

webmaster@technorati.com wrote an interesting post today on
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Doral Financial Corp., the Puerto Rican holding company that owns Doral Bank, reported a more than $230 million second-quarter loss as efforts to unload soured loans and mortgage-related assets hurt results.

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Random Feed wrote an interesting post today on
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Milennys Foira , 35, Doral, Florida, a real estate agent, and Richard Diaz , 26, Miami, Florida, were charged in a three-count Indictment for their participation in a mortgage fraud scheme that resulted in the issuance of $450,000 in mortgage loans. Foira and Diaz recruited Jean Claude Cahen , who was previously charged and convicted, to use his identity and credit to buy a selected property in Miami, Florida. According to the Indictment, Cahen agreed to be paid $10,000 for

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