Federal prison waits for two mortgage mod fraudsters; Florida Mortgage Company, Hard Money, Private Lenders, Equity, Home Loan #mortgage #calculatro
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Federal prison waits for two mortgage mod fraudsters Don’t mess with Vince: Vince Liguori , a palm coast resident, has received two or three calls’ from IRS fraudsters, and let them know in salty language what he thought of them.
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Michael Winston spoke out about similarly corrupt practices at non-bank mortgage. one federal agency, the now-defunct Office of Thrift Supervision (OTS) issued over 30,000 criminal referrals and.
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> It should not be overlooked that in the not-so-distant past, i.e. when I worked as a mortgage analyst, an analysis of loan-level mortgage data would have cost a lot of money. Between licensing data and paying for expensive computers to analyze it, you could have easily incurred costs north of a million dollars per year. If it existed. It did not.
See How All 50 States Rank Federal prison waits for two mortgage mod fraudsters Two. prison sentence in the two special counsel cases to 7-1/2 years. – On the same day, the Manhattan district attorney announces a separate indictment charging manafort with residential mortgage.