Los Angeles Man Convicted of Running Multimillion Dollar Foreclosure Rescue Scam in Bakersfield, Visalia and Salinas. In a related case in December 2014, co-conspirators Juan Ramon Curiel, 38, of Visalia, and Santiago Palacios-Hernandez, 47, of Salinas, pleaded guilty to conspiracy to commit mail fraud. Curiel additionally pleaded guilty to one count of bankruptcy fraud. They are scheduled to be sentenced by Judge O’Neill on April 10, 2017.
LOS ANGELES – A Van Nuys man pleaded guilty Monday to orchestrating a $17 million real estate fraud scheme that preyed on distressed homeowners. Michael "Mickey" Henschel, 70, is expected to.
Juan Curiel, 38, of Visalia, was sentenced to three years and five months in prison, and Santiago Palacios-Hernandez, 48, of Salinas was sentenced to two years and nine months in prison.
Warren, Tillis look to enforce GSE salary caps Warren, Tillis look to enforce GSE salary caps A bipartisan proposal would allow for the removal of the FHFA director if the agency approves ceo salary increases at Fannie and Freddie beyond $600,000.
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Why False Claims Act enforcement is still vexing under Trump One Nomura trader convicted, one cleared at bond fraud trial Refinance applications rise as rates fall to a seven-month low The nation’s farmers are struggling to pay back loans after years of low crop prices and a backlash from foreign buyers over President Donald Trump’s tariffs, with a key government program showing the.Law360, Nashville (November 21, 2017, 11:05 PM EST) — Nearly a year into the Trump administration, False Claims Act enforcement remains largely unchanged, with the continuing ramifications of the landmark escobar decision having a much greater impact on the way FCA cases are playing out than the change in U.S. Department of Justice leadership,
roles in operating a mortgage loan modification scam were sentenced Friday in federal court in San Diego. United States District Court Judge Anthony J. Battaglia sentenced Ziad Nabil Mohammed Al Saffar to serve 21 months in federal prison and Sara Beth Bushore Rosengrant to serve 12 months home detention as a part of a three-year term of probation.
Former NFL star Irving Fryar was sentenced Friday to five years in prison for his role in a mortgage scam. His mother, Allene McGhee, was sentenced to three years’ probation in the same case. Both.
Pace of new-home sales suggests steady housing strength People on the move: March 23 new home sales | Eye On Housing – Part 4 – The seasonally adjusted annual rate of new home sales increased to 369,000 according to estimates from the Census Bureau and Department of Housing and Urban Development. This represents a nearly 20% improvement for the sales rate year-over-year.EagleBank approved as a Ginnie Mae multifamily MBS issuer Becoming an issuer. eligibility requirements are the same for both the Ginnie Mae I and Ginnie Mae II MBS programs. One application qualifies applicants to issue securities under both programs, except those applying to issue only multifamily securities.
Loan-Scam Operator Is Sentenced SEATTLE – A Seattle-area entrepreneur who ran a real-estate loan scam has been sentenced to 13 months in prison and a $20,000 fine.
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Fake South Florida Foreclosure Law Firm Operators Sentenced. – News Fake South Florida Foreclosure Law Firm Operators Sentenced to 5 Years Prosecutors charged the federal defendants operated companies that billed themselves as law firms and legal referral.
Slower price growth helps homebuyers, hurts underwater mortgages More Underwater Borrowers Get Thrown A Life Raft. Equity-rich properties, those with at least 50% positive equity, increased to 11.25 million at the end of 2014, representing 20% of all. slower price growth helps homebuyers, hurts underwater mortgages With mortgage rates as low as they are, what’s holding back the housing market this spring.Housing market remains sluggish in Canada despite March rebound What Wall Street Economists Are Saying About The Fed’s Surprise – With data likely to be muddied by collection difficulties, the first QE taper seems to be a question for Q1(14), with the jan. 28-29 fomc meeting somewhat more likely than the March 18-19 meeting..