SW Dade Mortgage Fraud Suspect Arrested Again
A Southwest Miami-Dade woman was busted after police say she scammed investors of $49-thousand, posing as a real estate investor.
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A Southwest Miami-Dade woman was busted after police say she scammed investors of $49-thousand, posing as a real estate investor. Go to Source…
Salinas police arrested a 37-year-old woman who they say swindled at least two people out of several thousand dollars by falsely representing herself as a mortgage broker. Police added they believe it’s likely Blanca Maciel Sanchez had other victims … Go to Source…
Salinas police arrested a 37-year-old woman who they say swindled at least two people out of several thousand dollars by falsely representing herself as a mortgage broker. Police added they believe it’s likely Blanca Maciel Sanchez had other victims … Go to Source…
The federal indictments of 14 people early this year in what officials call a mortgage-fraud conspiracy were an important step in addressing the abuses that contributed to the inflation and collapse of Southwest Florida’s real estate market — but only a … Go to Source…
The indictment in Virginia alleges that Lee Bentley Farkas and co-conspirators carried out the alleged plot at their company, Taylor, Bean & Whitaker of Ocala, Fla., where Farkas was chief executive. Farkas was arrested … Go to Source…
TODAY real estate expert Barbara Corcoran discusses whether the real estate market is at its lowest point, as homes are selling, mortgage rates have hit a historic low and foreclosures are rising. Go to Source…
I did not have sex with that woman. Alan Abelson of Barrons with some anecdotes of what investigators are finding as they dig into the bubble machine known as Countrywide . There is, for example, the woman who bought a $600,000 house, claiming she … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to … Go to Source…
SACRAMENTO, Calif. — A 28-year-old Sacramento man who led authorities on an international manhunt has been returned to California to face federal charges in an alleged mortgage fraud scheme. Garret Griffith Gililland III, a former bodybuilder with … Go to Source…
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