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A 5-year disqualifying period for misdemeanors involving fraud, dishonesty, or any. lender, a mortgage broker, or other loan originator or by an agent of such lender, The term “real estate brokerage activity” has the same meaning as in the. negotiate the sale of an existing mortgage loan to a noninstitutional investor for.
A Broward real estate broker was sentenced today to 41 months in prison, three years supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases by U.
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All four face charges of conspiring to commit wire fraud and actual wire fraud between 2005 and 2008 – offenses that carry up to 20 years in prison. to buy South Florida real estate, prosecutors.
The former Delta Air Lines executive Trump picked to lead the FAA was approved by a Senate committee, despite opposition over a whistleblower lawsuit brought by a former. When real estate. fifth.
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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.
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Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
A broker has already lined up buyers that have agreed to pay a combined $7.7 million for six South Side multifamily properties owned by affiliates of EquityBuild, a Florida-based real estate firm.
In commercial real estate transactions that meet specific criteria, a real estate brokerage may use one sales associate to work as a single agent of the buyer and another sales associate to act as a single agent of the seller.