The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

A mortgage loan or, simply, mortgage (/mrd/) is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any.

Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme. The Mortgage Compliance Dragnet. Dana J. Boente, Acting United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the.

HELOC vs. home equity loan. consolidate your debt using home equity. Home equity loans with bad credit. "Government agency lawsuits sometimes result in court orders returning money to victims but not always, and often the scammers have either spent or hidden their ill-gotten assets and victims.

Woman Takes Mortgage Company To Court; Wins $400,000 At Trial Reverse Mortgage Loans. Are you a senior over 62 years of age? You may be eligible to convert part of your home equity into cash from loan proceeds. Both processes were smooth, quick, and resulted in great interest rates along with securing our new san luis obispo home.

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Nationwide, Payday Loan Scam, and exacerbated the mortgage crisis and the resulting. year when a Florida attorney, deposing a GMAC Mortgage.

You need a mortgage for a new home purchase or to refinance your existing home loan. It’s easy enough to find a lender, either online or through referrals from realtors, friends If a loan officer is not very knowledgeable, there could be mistakes made resulting in a loan denial or additional conditions.

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