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7 charged with mortgage fraud – Also charged in the 60-page, 28-count indictment are Howard Gaines, 57, of Delray Beach, a real estate closing agent; Marcia Mestre, 51, of Lauderhill; Beverly Ireland, 51, of Plantation. Those.
KNOW THE BIG PICTURE OF CREDIT SNAPSHOT – Rather, says consultant Sidney Weigner, a certified instructor from Plantation who teaches a course on credit scoring for the National Association of Mortgage Brokers, the objective is to "rank the.
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U.S. Cracking Down On Mortgage Scammers – Top federal and state officials on Monday announced a broad crackdown on mortgage modification scams. Some of those making the offers to help are former brokers, agents and appraisers who’ve seen.
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DeWitt Mortgage agrees to quit business in Ga. – His company remains licensed in South Carolina where it has an office on Plantation Park in Bluffton. loans for his company while they were still licensed to another mortgage broker. "Basically,
7 Cops, 2 Lawyers & 1 FBI Agent Charged in Claimed $16M Mortgage Fraud – Six of the officers are from the plantation police department. The attorney defendants are Steven Stoll of Fort Lauderdale, a licensed mortgage broker and title company owner, and Stephen Orchard.
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Mortgage Broker South Sarasota CHRIS WILLE: Mortgage fraud comes in many forms – News. – This week, CoreLogic released its “2018 Mortgage Fraud Report.. The North port-sarasota-bradenton real estate market ranks ninth.. mortgage broker, lender and agent, in a $20 million mortgage fraud scheme in South.
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