Search for: "Jason Lockard" Results 1 - 2 of 2
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Mortgage Fraud Mastermind Sentenced for Loan Fraud and Kickback Scheme
4 Nov 2014, 9:10 pm by Allison Tussey
According to her plea agreement, Lockard processed fraudulent loans for Totten, and earned commissions of approximately $1,000 per loan. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Investors Admit Roles in Multi-Million-Dollar Loan Fraud and Kickback Scheme
14 Oct 2014, 7:39 am by Allison Tussey
McCollough’s business partner at Tycoon Investments, Jason Kent, was also charged in the scheme. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/