· Washington Trio Charged With Mortgage Fraud. Jeanette R. Salsi, Alice Lorraine Barneyand and Sonja Lightfoot, each of whom played important roles in a mortgage fraud scheme that crippled now defunct Pierce Commercial Bank were sentenced in U.S. District Court in Tacoma, Wash. All three of the women worked for years with scheme leader shawn portmann,
FHA Updates Home Warranty and Inspection Requirements FHA Updates Home Warranty and Inspection Requirements – The Federal housing administration (fha) has issued two mortgagee letters that update its guidelines related to home warranty and inspection requirements for single-family fha loans.mortgagee letter 2019-04 eliminates the fha inspector roster, effective Aug. 2.
A mortgage scam that resulted in the origination of $49.6 million in fraudulent loans led to the indictment of seven defendants in North Carolina.
Seven people accused of being involved in a massive real estate fraud scheme that bilked victims – including some in Tucson – out of $140 million were charged Thursday with numerous felonies in.
Tishman Speyer Lands $1.8B for New NYC Office Tower r/RealEstate – Where to find equity for larger real estate deals ($15+ million total capitalization)? Real estate investment managers continue to pitch a targeted 15% equity return on office properties located in Atlanta and investors sign up with these investment managers even though there is no.Tishman Speyer on Curbed NY. Tishman Speyer’s massive Long Island City office complex moves forward. Plans for this project call for two 27-story towers to be designed by noted architect Raul de.
All seven defendants were charged with one or more counts of mail fraud and/or wire fraud in a 12-count indictment that was returned by a federal grand jury. The indictment also seeks forfeiture of at least $8.5 million.
Yun: Housing Starts Are Vastly Inadequate’ 4 secret plans unveiled for a cultural center in downtown Miami That image cemented the pop culture status of the “Playmate of the Month. She found one of her models, Carol Jean Lauritzen, at a Flagler Street bus stop in downtown miami. sadly, some celebrated.This seems unlikely given the inadequate pace of housing starts in recent months and the lack of interest from real estate investors looking to sell." With autumn at the doorstep, Yun expects existing.
Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud Scheme to Help Finance Failed North Shore Development. The arrests and charges were announced today by Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois; Thomas A. Kelly, Special Agent in Charge of the U.S. Secret Service in Chicago; and Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation.
· The charges of loan fraud and attempted identity theft, felonies with sentences of four to 15 years, and attempted theft, with a potential sentence of four to seven years, were added for both men.
. any date, but by the highway improvements going on along Highway 7.. must include the writer's name, street address and phone number.
A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17.
SACRAMENTO – A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said. Loomis and five other.
Seven Tucsonans are facing charges they siphoned $2.9 million dollars from residential loans through a mortgage-fraud scheme. Three of the seven were arrested Friday, the U.S. attorney’s office.