Florida Man Sentenced for Role in Loan Mod Scheme
Man Sentenced to 7 Years in Prison for $44 Million Loan Modification Scheme. Staff Writer.. pleaded guilty to grand theft and money laundering for his role in a $44 million loan modification scam San bernardino county district attorney officials said.
Mortgage Refinance Advice: 02/03/06 Refinancing is the process of obtaining a new mortgage in an effort to reduce monthly payments, lower your interest rates, take cash out of your home for large purchases, or change mortgage companies. Most people refinance when they have equity on their home, which is the difference between the amount owed to the mortgage company and the worth of the home.
In March 2010, Martin Lopez, who also went under the alias “El Negro,” 47, another Florida man, Ernesto Romero-Vidal. Romero-Vidal last year was sentenced to 80 months in prison for his role in the.
FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE RELIEF SCAM. Herbert operated the fraud scheme from a strip mall office located in Fort Lauderdale, Fla. As part of his. Herbert told his victims that they qualified for a loan modification because of financial
They then denied me the loan mod, – because they SAY t~not. RE: Florida man's statement is being read maybe on Feb. executives of the Goldman Sachs derivatives fraud scheme and. Jail One West Bank executives for the multiple frauds that they designed.. As a banking regulator, it is your role.
OCN is a Florida corporation that was organized in February 1988 in.. In the fourth quarter of 2007, management approved and committed to a plan to.. internal servicing capability or outsource the servicing function to one of our competitors. the development of forbearance plans or loan modifications by highly skilled.
A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Christy Romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.
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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
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Posts about Chase loan modification written by Cooler By A Mile.. Dimon's righthand man is Frank Bisignano, now heading up Chase Home Lending.. Given the importance of this business to our company and our customers, we've. want to work out a payment plan with their lender in order to remain in their homes;.
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