Search for: "Summit Mortgage"
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5 Oct 2011, 8:16 am
Clark, 42, Lee's Summit, Missouri, a former real estate agent, was sentenced in federal court for her role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit and Raymore, Missouri. [read post]
1 Oct 2010, 2:16 am
Thusday, September 30, 2010, concluded the second of two Mortgage Fraud Summits held by representatives of the Financial Fraud Enforcement Task Force. [read post]
28 Sep 2010, 2:01 am
A Mortgage Fraud Summit will take place on Thursday, September 30, 2010 in Los Angeles, California. [read post]
25 Feb 2010, 12:59 pm
Miami, the epicenter for mortgage fraud in the United States is playing host to mortgage-fraud summit meetings being provided by the Financial Fraud Enforcement Task Force. [read post]
28 Jul 2009, 2:20 am
Matthew Tucker, 31, a California resident who is formerly of Lee's Summit, was charged in a criminal information, and simultaneously pleaded guilty in federal court to his role in a nearly $2.7 million mortgage fraud scheme. [read post]
24 Feb 2010, 1:02 am
Representatives of the Financial Fraud Enforcement Task Force will meet in the first of a series of Mortgage Fraud Summits on WEDNESDAY, FEBRUARY 24, 2010 in Miami. [read post]
24 Aug 2009, 2:09 am
Gaitan in federal court to his role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
23 Mar 2017, 10:10 am
Pavitra Bacon Dovetailing with President Trump’s recent Executive Order requiring a reduction in regulatory burden, on March 21, 2017, a CFPB official remarked at the American Bankers Association Government Relations Summit that the CFPB was planning to start its review of significant mortgage regulations, including the ability to repay/qualified mortgage rule. [read post]
1 Jun 2010, 2:01 am
Clark, 41, Lee's Summit, Missouri, a former real estate agent pleaded guilty in federal court to her role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
1 May 2013, 7:54 pm
The volunteers who played mercilessly rule-abiding bankers or unreasonable and illegitimate mortgage brokers offered kind and apologetic words and smiles throughout the rest of the summit. [read post]
28 Jul 2010, 7:17 am
Seven defendants have been sentenced in federal court for their roles in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
30 Jan 2017, 12:02 pm
Albert William Roberts III, 68, Lee’s Summit, Missouri, was sentenced to four years in federal prison without parole in connection with his role in a $3.7 million mortgage fraud scheme. [read post]
11 Jun 2009, 2:45 am
Ryan Keith Miller, 35, Lee's Summit, Missouri, has pleaded guilty to mortgage fraud charges, according to U.S. [read post]
23 Jul 2009, 8:54 am
Cheryl Ann Romero, 51, Santa Fe Springs, California, pleaded guilty in federal court for her role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri and Raymore, Missouri. [read post]
1 Dec 2010, 1:01 am
Maurice Ragland, 36, formerly of Lee's Summit, Missouri, has been sentenced to 14 years in federal prison on mortgage fraud charges. [read post]
3 Aug 2010, 2:08 am
., was sentenced in federal court for his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee’s Summit, Mo., and Raymore. [read post]
RESPA CONFERENCE: MARX STERBCOW TO PRESENT AT NATIONAL SETTLEMENT SERVICES SUMMIT IN CLEVELAND, OHIO
12 Apr 2013, 8:05 am
For more information and on-line registration, please go to: 2013 National Settlement Services Summit. [read post]
27 May 2009, 9:23 am
Gaitan for his role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
16 Mar 2014, 5:30 pm
Holder Jr. said at a mortgage fraud summit in Phoenix in 2010. [read post]
9 Jan 2009, 1:33 am
Gaitan to to his role in a $12.6 million mortgage fraud scheme that involved 25 residential properties in Lee's Summit and Raymore, Missouri. [read post]
