Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme – Also pleading guilty were defendants Tracey Balli of Pembroke Pines. based upon fraudulent mortgage loan applications. A co-conspirator orchestrated the scheme, in which defendant Fisher, a.
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BROWARD’S ONE HOT MELTING POT – There was the usual mix of shops — clothing, hair stylist, auto tags, pet grooming, mortgage broker — but nearly every sign was in Spanish. A few miles south, at a strip mall in Tamarac, it was the.
APARTMENTS REMAIN STRONG CASH FLOW A CONSIDERATION IN WHETHER TO BUY RENTALS – Barnett financed the acquisition with a $100,000 mortgage. The units were developed in 1958 and. Twelve units known as the Lisa Ann Apartments at 7851 Johnson St., Pembroke Pines, have sold for.
County: Homeless advocate stole – Stewart, of Pembroke Pines, former executive director of Rainbow Beginning. "However, later in 1999, with the assistance of West, who at the time was an unlicensed mortgage broker, Stewart used a.
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Mortgage Broker Sentenced in Fraud Scheme – of Pembroke Pines, Florida. On Friday, January 27, 2012, U.S. District Judge James Cohn sentenced Baugh to one year and one day in prison for mail fraud in connection with his participation in a.
Rutland, who came to Fort Lauderdale to meet with stock brokers. He counted 37 branches in Florida now and predicted another 13 will open this year, including in Tamarac and Pembroke Pines. that he.
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Quick home sales the norm in a white hot housing market – Pembroke Pines. and historically low mortgage rates in the 3 percent range. In the past week, rates have inched up to over 4 percent, which will cause even more people to jump into the market, said.
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State let crooked brokers keep working – When state regulators showed up at Samantha Johnson’s mortgage company, she had already stolen her. and to offer them a refund, but he never did. Pembroke Pines resident Scott Maurer didn’t know he.