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Thirteen indicted in $16 million Florida mortgage investment scheme – Steven Stoll, a licensed mortgage broker and. fraud scheme in South Florida has resulted in additional arrests on serious charges,” said Amos Rojas Jr., Special Agent in Charge of the Florida.
For example, we recently learned about selected home lenders who are allowing storm-impacted borrowers to place the first three months of a mortgage on. Anthony is the broker-owner of RE/MAX.
41 people charged in mortgage fraud scheme – Forty-one people are facing a variety of charges involving some $40 million in bogus loans in schemes that underscore an epidemic of mortgage fraud in South Florida. to mortgage brokers to real.
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. mortgage fraud scheme by controlling and operating three real estate entities in the Miami area: South Florida Realty; American Mortgage Lending, a mortgage broker; and Royal Atlantic Title, a.
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Miami-Dade police target ‘squatter brokers,’ rental scams – MIAMI. "squatter brokers," scammers who are actively scheming to defraud people. Detectives with the Miami-Dade police economic crimes bureau said squatters and rental scams continue to impact the.
Mortgage fraud suspects plead not guilty in federal court – Broker-investor Ramara Garrett, her boyfriend jim sotolongo, title agent Stephanie Musselwhite and mortgage broker Chris Mencis appeared. Musselwhite, 50, who lives in a condo off South Ridgewood.
Northeast, Midwest And California Buyers Fuel South Florida Real Estate Cash Deals – For the first time, the Financial Crimes Enforcement Network also cast the net beyond Miami-Dade to also cover. Jeff Morr, a luxury residential broker who leads the Douglas Elliman Rubin and Morr.
Mortgage rates are rising. there’s no denying that a wave of consolidation has hit brokers across the country. In South Florida, Miami-based Keyes Co. has expanded aggressively. It bought.
Lending Bankers Mortgage is a local mortgage brokerage located in Miami, FL.. interest rates and terms on a commercial or residential loan in South Florida?
From the South Florida site: The Real Deal is going to delve into home financing in South Florida with a top-flight roundtable next month. “Show Me the Money: Navigating South Florida’s Residential.
No statistics are available for how many mortgages were in South Florida. Palm Beach and Miami-Dade counties, 55,000 members and $600 million in assets. He said his credit union has loosened.