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Former mortgage broker linked to several fraud cases – Former Nevada County mortgage broker Scott Stober – currently living in Arizona after being stripped of his real estate license in February – is a central figure in two fraud prosecutions involving.
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Mortgage broker involved in Cunningham scandal pleads guilty – In pleading guilty on Monday, Michael admitted to using CoastalCapital, the mortgage company he owned, to help hide bribery moneypaid by Wilkes and intended for Cunningham. Michael also told the judge.
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Illinois Jury Convicts Mortgage Broker of Real Estate Fraud – Hart was a licensed real estate broker who operated Hart Realty in Decatur, Ill. when he was indicted in March 2008 with two co-defendants, Diane Shelton, formerly a loan officer at Staley Credit.
State charges mortgage brokers with fraud – State authorities have charged mortgage brokers and others with a racketeering scheme involving. Millenium Co., which did business as American Mortgage Co. of Florham Park. It charges that the.
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3Rivers Federal Credit Union warns of mortgage scam letter – (WANE) – 3Rivers Credit Union is warning customers about a reported mortgage scam. The company posted on their. held its annual 5K and one mile walk at Foster Park, Thursday. The event "Run White &.