Search for: "Marina Bailey"
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28 May 2013, 5:33 pm
According to the Indictment, the defendant, along with Roger Bailey, a PHG sales manager, Marina McCuen and other mortgage loan officers, including certain PHG salespersons, employees and corporate officers, processors, brokers and mortgage companies, allegedly executed a consumer and mortgage fraud scheme to sell PHG manufactured and modular homes to North Carolina consumers through false and fraudulent pretenses. [read post]
14 Aug 2014, 5:04 pm
” According to court records, of the 154 loans issued based on the false information provided by Bailey, 74 of those loans (totaling more than $9 million) were originated by a single loan officer, Marina McCuen. [read post]
5 Feb 2015, 3:50 pm
In August 2014, Marina McCuen, 51, Asheville, N.C., and Roger Bailey, 42, Hickory, were sentenced to 50 months and 30 months in prison, respectively. [read post]
13 Nov 2022, 7:24 am
Here I am with Dan Standish of the Wiley law firm, Pat Kelly of ADR Services, and Dan Bailey of the Bailey Cavalieri law firm. [read post]
14 Aug 2013, 5:34 pm
Marina McCuen, 49, Asheville, N.C. was a loan officer for WRSM’s Asheville office. [read post]
10 Jun 2014, 7:38 am
Marina McCuen, 49, Asheville, N.C. was a loan officer for WRSM’s Asheville office. [read post]
19 Nov 2013, 11:00 am
The landlord, Marina, filed for eviction for nonpayment of rent. [read post]
31 Oct 2022, 1:24 pm
The following is a guest post by Erika Hope Spencer, reference specialist for France in the Latin American, Caribbean, and European Division at the Library of Congress. [read post]
17 Feb 2010, 1:12 pm
(Arlington, MA) Caffe Di Marina, Inc. [read post]
15 Mar 2024, 4:00 am
National/Federal Congressional Hearing on the Biden Classified Documents Probe Turns into a Proxy Campaign Battle Associated Press News – Zeke Miller, Colleen Long, and Farnoush Amiri | Published: 3/12/2024 Lawmakers turned a hearing on President Biden’s handling of classified documents into a proxy battle between the Democratic president and Donald Trump, as a newly released transcript of Biden’s last fall showed he repeatedly insisted he never meant to retain… [read post]
