SW Dade Mortgage Fraud Suspect Arrested Again
A Southwest Miami-Dade woman was busted after police say she scammed investors of $49-thousand, posing as a real estate investor.
Go to Source
More Mortgage Stuff:
NEW YORK (Reuters) – Major policy shifts on treatment of defaults in mortgage-backed securities by Fannie Mae and Freddie Mac may lead investors to demand higher yields in months ahead, pushing rates upward for consumers. Investors on Thursday were … Go to Source…
As foreclosures reach record numbers and the poor are blamed for the sub-prime mortgage fiasco, the real culprit, the mortgage companies and banks escape. Thousands of Americans have been scammed on their mortgages by a very clever securitization … Go to Source…
JACKSON, Miss. — A 42-year-old Brandon real estate investor who alerted federal authorities to his role in a mortgage fraud scheme has been sentenced to one year and a day in prison. The Clarion-Ledger reported that David M. Strain was sentenced Thursday on a charge of money laundering. U.S … Go to Source…
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD); along … Go to Source…
TODAY real estate expert Barbara Corcoran discusses whether the real estate market is at its lowest point, as homes are selling, mortgage rates have hit a historic low and foreclosures are rising. Go to Source…
TODAY real estate expert Barbara Corcoran discusses whether the real estate market is at its lowest point, as homes are selling, mortgage rates have hit a historic low and foreclosures are rising. Go to Source…
SACRAMENTO, Calif. — A 28-year-old Sacramento man who led authorities on an international manhunt has been returned to California to face federal charges in an alleged mortgage fraud scheme. Garret Griffith Gililland III, a former bodybuilder with … Go to Source…
KCCI.com State and federal officials announced a new crackdown Monday against mortgage fraud across the state. U.S. Attorney Nick Klinefeldt and Iowa Attorney General Tom Miller announced a new push to crack down on real estate agents, bankers, attorneys … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
Posted in Mortgage News