Former Florida mortgage executive pleads guilty to widespread robo-signing. Brown was fired soon after. But in 2010, Brown repeated her ignorance of the "surrogate signing" practice, attorneys.
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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
“There is no escaping the role of investors in Jackson County, where the inventory of homes for sale is the lowest on record and rental vacancy is hugging 1 percent. More than a third of residences, or 38 percent, are renter-occupied.
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Generally speaking, prosecutors don’t want to waste their time prosecuting bogus cases, so when I can provide them with clear and compelling evidence that shows a very weak or baseless case, they often choose to dismiss the case or ask the Grand Jury to no-bill it before formal charges are filed.
Two former Florida prosecutors are accusing the state Attorney General of firing them for going after mortgage lenders too aggressively.The Sun Sentinel reported that Theresa Edwards and June.
A newly elected public defender and state attorney in Florida’s Fourth Circuit in Jacksonville, Fla., have fired more than 20 lawyers in their offices, prompting threats of lawsuits. Public.
Former Head of Mortgage Firm Faces Possible Prison. Government seeks unpaid restitution from FHA conviction. March 1, 2018. By KEVIN KRAUSE The Dallas Morning News (Tribune News service). lonnie brantley jr. avoided prison by striking a plea deal for lying to federal housing regulators during an investigation into his troubled mortgage lending business.
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Two other former cops, brothers and business partners Joseph and Dennis Guaracino, are scheduled to go on trial separately immediately after. between them and the crooked brokers, who freely admit.
NEW YORK/IMMOKALEE, Florida (Reuters) – America’s leading mortgage lenders. Group AG. Spokesmen for the banks and servicers named in this article said that they halted any wrongdoing after.
2014 after the woman tried to take the. The report says the victim’s ankles had cuts around them and were infected. Her wrists had marks "which had the appearance of possibly being bound.".
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