Homeowners Claim Bank of America Schemed to Steal Their Homes When the Obama administration launched HAMP in 2009, Bank of America was by far the largest mortgage servicer in the program. It had twice as many loans eligible as the next largest bank. The former employees say that, in response to this crush of struggling homeowners, the bank often misled them and denied applications for bogus reasons.
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Couple Stole Mortgage, Rental Payments: MDPD Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes First Option Mortgage in Florida First Option Mortgage, LLC is a florida foreign limited-liability company filed on January 31, 2006. The company’s filing status is listed as Active and its File Number is M06000000702. The Registered Agent on file for this company is Nrai Services, Inc and is located at 1200 South pine island road, Plantation, FL 33324.Former real estate sales associate gets 4 years for Florida mortgage fraud Banks are far more exposed to risky real estate loans than you think – thanks to – In years. former and keeping the latter. A source close to Blackstone said the private equity firm generally uses credit facilities for its mortgage REIT, while its private debt funds rely mostly.South Florida Criminal Attorney Blog – Miami-Dade County Category – South Florida Criminal Attorney Blog.. The coach pleaded guilty to money laundering last year in connection with the case.. The charges he was convicted of add up to more than 250 years in prison, but he is likely to get far less than that under federal sentencing.Sometimes the sale may be completed and ownership transferred while funds are still held in escrow. For instance, if you’ve agreed to let the seller’s family stay in the house for an extra week until their new home is ready, you would sign a "rent-back" agreement requiring the seller to pay you a daily rate for the length of their stay.
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The Home Equity Theft Reporter: July 15, 2012 Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme Real estate agents are licensed to represent home buyers and home sellers. While a loan officer is On the other hand, a mortgage broker is essentially a middleman between the borrower or homeowner and the bank/mortgage lender. So, can you really be a mortgage broker and a real estate agent?NEW YORK (CNNMoney) — Facebook’s stock plunged to an all-time low Friday, one day after the company’s first earnings report failed to ease worries over slowing sales growth and its plan for.