Posted by: in Home Mortgage Online, tags: Excerpt, Fraud Case, Fraud Scheme, Guilty Plea, Hill Man, Homebuilder, Kickbacks, Mint Hill, Mortgage Fraud, Webmaster
webmaster@technorati.com wrote an interesting post today on
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A Mint Hill man has pleaded guilty in connection with a mortgage fraud scheme that involved kickbacks to a homebuilder, according to documents filed Wednesday in federal court in Charlotte.
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Posted by: in Home Mortgage Online, tags: Alan Abrams, Broker Fraud, Business Broker, Business Fraud, Business Mortgage, Buying Houses, Excerpt, Federal Prison, Fraud Scheme, Inflated Prices, Mortgage Broker, Mortgage Business, Mortgage Fraud, Random, Southern California
Random Feed wrote an interesting post today on
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A former mortgage broker was sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California’s most ritzy neighborhoods and selling them to fake buyers at inflated prices. Mark Alan Abrams of Los Angeles… Fraud - Mortgage - Business - Mortgage fraud - Mortgage broker
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Posted by: in Home Mortgage Online, tags: Banks, Beverly Hills, Broker Fraud, Excerpt, Fraud Charges, Fraud Scheme, Losses, Massive Fraud, Mortgage Broker, Mortgage Fraud, Prosecutors, Seven Years, Tens, Webmaster
webmaster@technorati.com wrote an interesting post today on
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Prosecutors are expected to ask a judge this morning to sentence a former Beverly Hills mortgage broker to seven years behind bars for orchestrating a massive fraud scheme that caused tens of millions of dollars in losses to federally insured banks.
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Random Feed wrote an interesting post today on
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No matter what The Wall Street Journal says. Not to make too much of this. Its the summer doldrums, after all, and the paper has some numbers to report from consultant CoreLogic, showing mortgage fraud rose 17 percent in 2009 from a year earlier.
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webmaster@technorati.com wrote an interesting post today on
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Here is a look at real-estate news in this weekend’s and today’s WSJ:
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