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The first time Robert Charles “Chas” Brady got in legal trouble, prosecutors said his exploits reminded them of the Leonardo DiCaprio character in the movie “Catch Me If You Can” – the true-life tale.
Of all the deals Bank of America made during its climb to the top of the U.S. banking. Regulators saw Bank of America as a savior for the tottering mortgage lender. They believed its failure could.
Mortgage loan applications in South Florida had the second-highest rate. florida was identified as the highest fraud-risk state along with New.
Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Mortgage fraud risk climbs in Southwest Florida Federal Jury Convicts Former Southwest florida real estate Broker In Half Million Dollar Fraud Scheme Fort Myers, Florida – A federal jury has convicted former real estate broker aaron eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000.
Melody Shimmell, the vice president of risk management and fraud at Century Bank in Sarasota, is one of the pre-eminent mortgage fraud experts in Southwest Florida.She played a major role in last.
Mortgage fraud risk climbs in Southwest Florida – News. – The local fraud risk index climbed by 35 percent over 2017, the biggest jump among the top 15 highest fraud-risk metros. Mortgage fraud can include anything from false information on identity.