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Boca raton: mortgage company executive pleads guilty in Fraud Case. St. Lucie County:. Fasano, 55, of New Port Richey, is a former Florida State Representative. He is appointed for a term beginning August 7, 2013, and ending November 11, 2014.
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I would put money on 2012 being a bigger year for foreclosures than 2010,’ said Mark Seifert, executive director of Empowering & Strengthening Ohio’s People (ESOP), a counseling group with 10 offices.
In a landmark robo-signing case, a former executive of a Jacksonville mortgage-processing giant faces up to five years in prison after pleading guilty to orchestrating years of fraudulent.
· Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 31, 2014 G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a.
Goldman Sachs Asks Judge to Put Thornburg Suit on Hold Goldman Sachs Group Inc., sued by defunct thornburg mortgage. county, Florida. For more, click here. Carter’s Ex-Executive Elles Pleads Not.
A former executive at a mortgage records company pleaded guilty on Tuesday to a scheme to file fraudulent documents used in foreclosures, a rare prosecution of a top-level employee following the.
FHA Approves Many New Florida Condos For 98% Financing In 2010 · The FHA has a list of criteria that a condominium project must meet before it can be approved to allow residents to use FHA financing to purchase or refinance a condo. When it comes to conventional loans it will vary from lender to lender as it will depend on their investor guidelines.
A mortgage broker and two owners of nursing homes are paying more than $5.3-million to settle with federal prosecutors. trio pays .3 Million in Refinancing Scam The monitor in the $25 billion bank settlement in the robo-signing scandal has hired six accounting firms to oversee the fund.
A former executive of Lender Processing Services, Inc. (LPS) pled guilty Tuesday to mail and wire fraud charges, admitting her participation in a six-year scheme to prepare and file more than 1 million improper mortgage documents as part of the so-called robo-signing scandal. Lorraine Brown, former CEO of DocX LLC, a
DETROIT, MI — A former mortgage industry executive accused of ordering the. Lorraine Brown, 56, of Alpharetta, Ga., has already pleaded guilty in Missouri to felony forgery and perjury and in.
The only executive convicted of a widespread foreclosure fraud that pumped out more than a million faulty mortgage documents has been sentenced to five years in federal prison, prosecutors said.