Full Deposition of Angela Edwards “Robo-Verifier” as Servicer for the Plaintiff for Verification of Foreclosure Complaint Full Deposition of Angela Edwards "Robo-Verifier" as Servicer for the Plaintiff for Verification of foreclosure complaint great depo of a "Robo-Verifier" who knows nothing in a foreclosure case. First, although the Ms. EDWARDS listed her position as "Vice President" in the verification of the Complaint, ms. edwards admitted that she was.
Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.
New York mortgage broker pleads guilty in million fraud scheme. For example, a property purchased by a straw buyer in December 2006 in Queens, New York, for $355,000 was resold to another straw buyer in April 2007-only four months later-for $680,000, with the profit going to the defendants and their co-conspirators.
MIAMI (CBSMiami/AP) – Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year.
The judge’s comments and detailed testimony about Manafort’s loans opened the eighth day of his trial as prosecutors began presenting the bulk of their bank fraud case. while gates pleaded guilty.
A former Maryland resident who ran a telemarketing business hawking light bulbs and cleaning supplies has pleaded guilty to federal charges of conspiracy to commit mail fraud and conspiracy to.
SHOPPING SUPER MALL The holiday season is here. Cue chestnuts on open fires, supermall shopping frenzies, and good cheer toward all. And year-end lists – lots and lots of year-end lists. The year isn’t going to explain.
A massive $175 million fraud involving specialty prescription creams used to treat pain and other ailments was headquartered in South Florida, according to criminal charges filed Thursday by.
Eleventh and Final Defendant to Plead Guilty in the Metropolitan Money Store Case GREENBELT, MD-Rolando Alonzo Cousins, a/k/a "Junior," age 32, of Bowie, Maryland, pleaded guilty today to conspiracy to commit mail fraud and wire fraud in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW) Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on November 29, 2011 by U.S. District Judge Patricia A. Seitz to 78 months in prison, to be followed by three years of supervised release.
Low Loan Rates Two The housing market looks encouraging as mortgage rates dip to the lowest level since September 2017. Homebuilders Gain as Mortgage Rates Fall to Two-Year Low – June 7, 2019 – Zacks.com