Former real estate sales associate faces 150 years for Florida mortgage fraud

People on the move: April 13

David, Jennifer Crisp plead guilty in court | Archives. – FRESNO – Former real estate mogul david crisp and his wife, Jennifer, admitted in federal court Monday to taking part in a massive mortgage fraud scheme that shocked Bakersfield, forced.

CANADA CONVICTS 2 OF KIDNAPPING JAFFE – The jurors found that the two violated Canadian law when they escorted Jaffe, a 61-year-old real estate developer, across the border to answer 28 charges of land sales violations in North Florida..

Real Estate Unit 4 Flashcards | Quizlet – The buyer and seller may request, in certain commercial real estate transactions, the two sales associates be designed, with one to act as a single agent for the buyer and the other sales associate to act as a single agent of the seller. the broker serves as a neutral party helping to facilitate the process without giving guidance or representation to the parties in the transaction.

More South Side apartment sales coming in Ponzi scheme suit – A broker has already lined up buyers that have agreed to pay a combined $7.7 million for six South Side multifamily properties owned by affiliates of EquityBuild, a Florida-based real estate firm.

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Real Estate Unit 6 Flashcards | Quizlet – Suspension of a individual’s license is a temporary penalty. The maximum period for which the Florida Real Estate Commission may suspend is ten year.. -Sales associate fails to deliver an earnest money deposit to her broker before the end of the next business day. Real Estate Unit 6 39.

10 Companies, 15 Individuals Sued for Mortgage Fraud in. – 10 Companies, 15 Individuals Sued for Mortgage Fraud in Central Florida A criminal investigation is underway and future arrests are possible in the case involving $37 million in mortgage loans and 60 home purchases.

Broward Real Estate Broker Sentenced in Three Fraud. – FBI – A Broward real estate broker was sentenced today to 41 months in prison, three years supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases by U.

Former mortgage brokers sentenced to prison in fraud. – Former mortgage brokers sentenced to prison in fraud scheme. former real estate broker eve mazzarella, to 14 years in prison but gave her until June 29 to surrender.. A 22-year-old man faces.

The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes

Former Newspaper Publisher, Mortgage Broker, Title Agent and. – Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and also the owner of several companies. Cabrera owned Florida Elite Title & Escrow in Davie and served as the title agent for these transactions.

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