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Mortgage Broker Westwood Lakes First lawsuit alleging fraud by developer Robert Morgan seeks $2.5M – But his nephew, his son and two mortgage brokers were indicted last May on charges of wire fraud, bank fraud and conspiracy to commit both. Preserve at Autumn Ridge in Watertown is among a growing.
Traditionally, mortgage originators have focused on standard loan products. “In the past year, we’ve seen two dozen brokers on the forward side who have never touched a reverse do their first.
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Loan broker convicted of mortgage forgery – A loan broker faces years behind bars for forging the signature. Last summer, DiPietro said he couldn’t afford the mortgage payments of $1,600 a month. He had asked to refinance his house to lower.
Couple Who Lost Home in 2007 Witch Creek Fire Accused of Fraud – A San Diego County couple whose Ramona home was destroyed in the 2007 Witch Creek Fire is accused of leveraging fake. “material misrepresentations” on a loan application to mortgage broker Seaside.
It also owns CMG Mortgage Services, Inc., a leading retail mortgage broker with offices in San Ramon, Walnut Creek, and Foster City, CA, and Pacific Guarantee Mortgage, a branch network with 20.
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Farrington is Last Defendant to be Sentenced in Case – Farrington’s former fiancé, Janice Little Shepherd, 51, of Irving, Texas, a mortgage broker who did business as EFC Capital. U.S. Attorney Jacks praised the investigative efforts of the FBI and.
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