Attorney general settles with reverse mortgage broker. – Dolores Rush of Quincy wishes she never obtained a reverse mortgage on her three-bedroom family home. She and her now-deceased husband had paid off their conventional mortgage and had no debts.
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Final Defendant Sentenced to 70 Months for Involvement in Large-Scale Mortgage Fraud Ring – The conspiracy involved 21 property transactions in South Boston, Dorchester, Jamaica Plain, Quincy, Hyde Park. to obtain mortgage loans for property purchases. Latoya Haltiwanger, a mortgage.
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Investor says Bellevue developer is a price-fixing fraud – In a lawsuit filed in U.S. District Court in Seattle, investor David Kumar claims developer Wade Entezar and colleagues were skimming payments on raw materials while attempting to puff-up house prices.
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Dallas man admits part in mortgage fraud scam – Reisman, who operated Springfield Custom Homes, took part in a scheme that involved home buyers, recruiters, home builders, mortgage brokers, loan officers and. Others convicted in the schemes.
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Federal agents raid home, office of Kirkland developer; mortgage fraud alleged – Writing the court, U.S. Postal Inspector Joseph Stephenson went on to claim that Entezar and business partner carl van der Merwe worked with disgraced mortgage broker Vladislav Baydovskiy. loans.
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