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15 Dec 2014, 4:44 pm
You may want to read:Part 1 – EB-5 offerings do not fit standard SEC registration requirements;Part 2 – Securities broker-dealer registration requirements and hiring U.S. and Non-U.S. brokers; andPart 3 – Investment Company Act requirements. [read post]
13 Nov 2014, 7:02 am
Kelmar built properties that were then sold to straw buyers using fraudulent mortgage loans brokered by Klary Arcentales and closed by Linda Cohen, two other conspirators in the scheme. [read post]
2 Nov 2014, 2:59 pm
Further, the record demonstrated that Applicant couldn’t hold himself out as a mortgage broker, insurance broker, or real estate broker because he was not licensed through the state of Virginia. [read post]
14 Oct 2014, 7:39 am
Over a dozen of the fraudulent mortgages were arranged by coconspirator Donald Totten, a mortgage loan officer and broker operating from Rancho Santa Fe. [read post]
7 Oct 2014, 11:32 am
Know Data Sources. [read post]
26 Sep 2014, 7:30 am
” The post Fraudster Gets 12 Years for Posing as a Broker and Ripping Off Borrowers appeared first on Mortgage Fraud Blog. [read post]
25 Sep 2014, 6:18 am
FINRA found that Moniz also inaccurately represented the source of funds for the variable annuity and managed account. [read post]
22 Sep 2014, 4:31 pm
There are several sources to which we must appeal to answer the question. [read post]
5 Sep 2014, 11:10 am
Mortgage broker? [read post]
28 Aug 2014, 9:21 pm
Lawyers looking for real estate closings want to get tied into real estate agents, mortgage brokers and banking personnel. [read post]
25 Aug 2014, 5:49 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
21 Aug 2014, 8:00 am
Jeffries, 59, were each sentenced to 5 years probation and restitution in the amount of $206,046.89 for their roles in the mortgage fraud scheme wherein they falsified the source of borrower down payments, among other things. [read post]
12 Aug 2014, 9:30 pm
Rather than eliminate presidential settlements, which may offer the only source of relief to victims of mass harm, such settlements may be improved by borrowing principles from complex litigation. [read post]
18 Jul 2014, 12:05 pm
The primary issue now being faced by many developers is that many senior lenders don’t want an EB-5 lender to take a second mortgage on property in which the senior lender has a first mortgage. [read post]
18 Jul 2014, 12:05 pm
The primary issue now being faced by many developers is that many senior lenders don’t want an EB-5 lender to take a second mortgage on property in which the senior lender has a first mortgage. [read post]
1 Jul 2014, 12:13 pm
(Sources: SEC; FINRA; Investment News) [read post]
18 Jun 2014, 7:33 am
(Sources: SEC press release; SEC complaint) [read post]
13 Jun 2014, 11:54 am
So, a duty to insure against fire and the usual comprehensive risks in accordance with the Council of Mortgage Lenders recommendations and a power to take out such other reasonable insurance. [read post]
28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
23 May 2014, 11:37 am
In 1994, two years before the United Nations was finally able to broker a peace agreement between the government and the guerrillas, Gerardi and ODHA launched a nationwide “project for the recovery of historical memory. [read post]
