The state’s Office of Financial Regulation has filed an administrative complaint against several South. Commercial Mortgage," the complaint says. Woodbridge called the mortgages "private third.
Mortgage loan fraud is divided into two categories: fraud for property and fraud for profit. Fraud for property/housing entails minor misrepresentations. including accountants, mortgage brokers,
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Vaster Capital's loan was arranged by Ken Klein of The Q Kapital Group's Commercial Division. Visit South Florida Business Journal to read more on how Vaster.
Banks and the Small Business administration (sba) approved loans to the purchasers based on these false representations. Bank United (BU) and the SBA loaned millions of dollars to borrowers that.
Citing research by broker Marsh, Verisk contends the private flood insurance market could potentially be worth $40 billion in new business to private insurers. be acceptable to government-backed.
The division, based in Atlanta, began operations in September 2007 utilizing a conservative, risk-averse business model, originating primarily full-documentation, conforming mortgage loans that. of.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. marco laureti, former publisher of.
. from SunTrust Bank including checking and savings accounts, credit cards, mortgages, wealth management and retirement, business and commercial banking.
provided small business loans known as "direct merchant cash advances," or unsecured, short-term commercial. based in South Florida. In December, the SEC charged Woodbridge, a real estate scheme.
“We had taken out an equity line because we were starting a business, and a contractor we had hired stole our money and fled to Italy,” Cuellar, 56, says. “We were broke. We tried to negotiate with.
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Wayne is Senior Advisor to a private equity fund in Manhattan, and serves on the Board for an engineering company in South Florida. in general commercial litigation, including matters relating to.
In July, City First Mortgage Corp. won a $2.39 million foreclosure judgment against Rondón’s company because the mortgage lender holds a defaulted loan secured by the property at 411 Michigan Avenue..
Tiffany Washington Mortgage Consultant | Decatur GA Diamond Residential Mortgage Mortgage Professional Reviews Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend.