A des moines police officer and his wife have been indicted in an alleged mortgage fraud scheme. In the 24 page indictment, Nicholas Klinefeldt, the U.S. Attorney for the Southern District of Iowa.
Fannie Mae Made It Easier to Qualify for a Mortgage July 29, 2017 For Mortgage: What To Do NOW on Your Credit | ChrisLuis.com My husband says we can be denied for the mortgage loan even after we've. I was pre-approved for a mortgage loan about 10 days ago, and we are now. This is when the lender actually pulls your credit score, verifies your income, etc.In theory, down payment requirements for a condo should be similar to those for. or U.S. Department of Veterans Affairs, better known as FHA or VA loans.. FHA loans, for instance, require down payments as low as 3.5. developments have been approved for FHA financing as of June 16.. Published on June 19, 2017.
A Maryland mortgage lender chaired by a former Naval Academy superintendent has been fined $2 million by federal regulators for deceiving veterans and paying kickbacks.
An indicted member of a disbanded baltimore police unit allegedly duped a fellow officer into discovering a cache of heroin he planted in a car during a 2010 arrest, authorities alleged in a new.
Acting United States Attorney Robert S. Cessar announced today, May 2, 2010, that Michael Dokmanovich, a resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to a charge of wire.
WASHINGTON-LaFrances Dudley O’Neal, 49, of Clinton, Maryland, has been found guilty by a jury for her part in a mortgage fraud scheme that cost lenders more than $900,000. The verdict was announced today by U.S. Attorney Ronald C. Machen, Jr.; Gary R. Barksdale, Inspector in Charge, Washington.
A Maryland college student thought a man she met online paid her $450 cash for her old iPhone — but he actually gave her an envelope full of fake ‘movie money’ used in film shoots.
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A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100 properties in Philadelphia.
Steven J. Baum | Foreclosure Mill Fraud Busted by Susan Chana Lask-MERS and Mortgage Fraud Detailed (VIDEO) Posted by 4closureFraud on October 29, 2011 18 Comments The above video was released a little over a year ago but has become very relevant again in the last 24 hours.
Takoma park man pleads guilty In Two Residential Mortgage Fraud Schemes. The maryland mortgage fraud task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud.