Search for: "Oceanfront Mortgage"
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10 Apr 2012, 12:41 pm
Brown received $96,000 for his role in the mortgage fraud scheme. [read post]
4 Jun 2015, 11:35 am
Mortgage Fraud Blog. [read post]
26 May 2015, 8:49 am
Mortgage Fraud Blog. [read post]
8 Oct 2014, 10:45 am
From 2007 through mid-2008, Wolf-Fels served as a loan officer at the Forked River Branch of the mortgage company, Mortgage Now. [read post]
14 May 2015, 9:50 am
Mortgage Fraud Blog. [read post]
4 Nov 2014, 9:10 pm
Totten and his co-conspirators used this scheme to obtain a $3.4 million oceanfront home in Lahaina, Hawaii, where the McColloughs lived for several years without making any mortgage payments. [read post]
9 Jul 2014, 10:05 am
Witkowski also caused fraudulent mortgage loan applications in the name of the straw buyers and supporting documents, which attributed to the straw buyers inflated income and assets, to be submitted to mortgage lenders. [read post]
8 Sep 2014, 7:27 am
Once the loan was approved and the mortgage lender sent the loan proceeds in connection with real estate closing, Souels received $30,000 from his conspirators. [read post]
14 Oct 2014, 7:39 am
With Totten’s help, Marisa McCollough bought a $3.4 million oceanfront home in Lahaina, Hawaii. [read post]
3 Sep 2014, 7:32 am
Fullenwider and his conspirators caused fraudulent mortgage loan applications in his name, including the supporting documents, to be submitted to mortgage brokers that the brokers knew were false. [read post]
13 Mar 2012, 11:18 am
For example, a lakeside home may be in a flood zone, in which case, the mortgage lender will require flood insurance which may be costly. [read post]
15 May 2008, 8:37 pm
One top recruit snagged a $1 million mortgage for an oceanfront condo that cost $850,000. [read post]
1 Mar 2016, 6:29 am
Your Monthly Mortgage Payment Read over your mortgage documents again. [read post]
24 Mar 2011, 7:16 am
Highland Beach project faces foreclosure An oceanfront residential project in Highland Beach has been targeted for foreclosure. [read post]
22 Aug 2019, 4:51 pm
We also handle issues concerning home purchase and sale agreements, mortgage financing, zoning and land use laws, tax liens, foreclosures, and more. [read post]
18 Mar 2014, 2:34 pm
It’s beautiful here, and people come from all over the world to buy a piece of our oceanfront paradise. [read post]
11 Sep 2012, 9:40 am
US Housing Crisis Losses of $13 Trillion Almost Match GDP for 2011 Dollar for Dollar Per Expert Analyst This week, during a speech at the Mortgage Bankers Association meeting in Dallas, a representative of the fraud analysis firm Interthinx told the crowd of bankers that Interthinx studies revealed that the country's housing industry crisis has piled up $13 trillion in costs to the nation's economy, if various areas are combined: the litigation expense, the bailouts, the… [read post]
25 Nov 2014, 9:51 am
Florida oceanfront condos offer lots of amenities and pleasures that single family homes do not. [read post]
2 Oct 2009, 7:30 am
Fontainebleau executives accuse contractors of submitting padded bills and bogus fees from a renovation funded by a $640 million mortgage on the iconic oceanfront property. [read post]
6 Jun 2018, 9:55 am
The plaintiffs in the case owned a four-acre oceanfront parcel of land. [read post]
