Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

 · Earl Gross, the former president and CEO of U.S. Mortgage, a loan servicing company in Nevada, pled guilty for his role in a scheme to defraud Wells Fargo Bank of more than $8 million. Acting assistant attorney general mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada made the announcement after the plea was.

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Broker and accomplice jailed for mortgage fraud By Joanne Atkin in Fraud 19th April 2012 0 Two men from Slough have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds.

Mortgage Fraud and Real Estate Fraud.. Zhao was arrested in San Francisco, California on July 2, 2019, and made his initial federal court appearance this.

The National Association of Mortgage brokers (namb) applauds the introduction of H.R. 3044. NAMB would like to thank Representative Childers (D-MS) and Representative Miller (R-CA) for their continued.

Mortgage Company Executive Sentenced In Fraud Case. Mansell was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release by U.S. District Judge Robin S. Rosenbaum. Mansell previously pled guilty to conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac.

FARGO, N.D. (AP) – Police have arrested two suspects in a shooting that left the owner of a barbecue food truck dead in downtown Fargo. Police tell KFGO the shooting happened about 1 a.m. Friday..

Check credit online Honolulu  · O’ahu homeowners can now pay their property taxes with credit cards or electronic checks, starting with tax bills being mailed out this week. Property owners will be able to use Visa or MasterCard credit cards or e-checks when paying over the Internet or by telephone.

Lennar Corp. said today it added an ex-con who became a fraud detective to an existing federal lawsuit. He intimates that the loan could be a “disguised kick-back” by mortgage broker Robert Venneri.

The move to the Metropolitan Correctional Center in New York City comes as Manafort is expected to appear in court there on state mortgage fraud charges. would be headed to the notorious Rikers.

despite already having a mortgage on the property. Here’s more from the DA: They are accused of claiming on the loan application that Doan was an executive at a fictional company named Westcoast.

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