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A Fairfax County loan officer who helped defraud banks out of more than $2.5 million in a mortgage fraud conspiracy, then tried to flee the country after her guilty plea, was sentenced Friday to 77 months in federal prison. Lourdes Rojas Almanza, 28, of Falls Church, was part of a ring of investors, real estate agents and loan officers who lined up more than 30 fraudulent house purchases in.
BALTIMORE-U.S. District Judge Richard D. Bennett sentenced John Stewart Morrison IV, age 55, of Columbia, Maryland late yesterday to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme involving a loss of $431,377.
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Takoma Park Man Pleads Guilty In Two Residential Mortgage Fraud Schemes. The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud.
A Maryland mortgage lender chaired by a former Naval Academy superintendent has been fined $2 million by federal regulators for deceiving veterans and paying kickbacks.
A Pennsylvania police officer was fired last month after a gruesome video surfaced showing him repeatedly smash a man’s head into the floor until he fell unconscious. Now, all charges against the victim, whose head was the target of the cop’s rage, have been dropped as well-exposing the entirely unnecessary use of force and subsequent arrest.
GREENBELT, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes. The guilty plea of Mokorya Cosmas Wambura, 45, follows a joint investigation conducted by the U.S.
Foreclosure scam artists rarely face jail time. The fake foreclosure fixers are operating in a target-rich environment. More than 2 million homeowners faced foreclosure proceedings last year.
Accountant Pleads Guilty in $1.4 Million Mortgage Fraud Scheme Involving Baltimore City Properties.. All of the seven properties which Chester was involved in went into foreclosure, resulting in a loss of at least $1,482,207.. The Maryland Mortgage Fraud Task Force was established to unify.
RE Market Update Sep 2016 Mortgage Masters Group PUD vs. Condo, what’s the difference? Mortgage Masters Group pdf 4150.2 9 planned unit developments and Condominiums – 9 PLANNED UNIT DEVELOPMENTS AND condominiums. 9-0 planned unit development (pud) A PUD is defined as a mixed-use residential development of. single-family dwellings in conjunction with rental, condominium, cooperative or town house properties.Investment scams | Scamwatch – . type of cold calls are usually share, mortgage, or real estate high-return schemes, The scammer, posing as the promoter, may offer you a loan to cover both the. Some offers to buy your shares may be well below market value.. We encourage you to report scams to the ACCC via the report a scam page.. 8 Mar 2016.