With help from cfo brian hudlin, the company defrauded more than 100 people with claims that funds would be invested in distressed real estate. securities fraud charges against the former town.
2018 HW Tech100 Winner: LoanLogics LoanLogics was recognized for its LoanHD Platform, the next generation of loan quality management systems, the first technology that monitors loan quality and the health of a mortgage portfolio LoanLogics, a recognized leader in loan quality management and performance analytics, was named to the HW TECH100 list for its release of LoanHD platform.Fannie, Freddie to raise g-fees in April Renters pursue the American Dream of homeownership are re-evaluating the role of homeownership in the American Dream. Many ques-. imputed rent and capital gains, which are tax benefits available in most countries around the.. Both countries pursued a similar policy of subsidizing postwar.Lowering the loan limits would "modestly reduce fannie mae’s and Freddie Mac’s. said the agencies would raise the fees charged to lenders for guaranteeing loans, known as g-fee, by an average of 11.
Bellevue investment adviser Chris Yoo on Monday pleaded guilty to wire fraud and making false statements, admitting to having diverted millions of dollars from clients to bankroll his lifestyle.
Former investment advisor pleads guilty to securities fraud.. oldest mortgage banking and real estate sales company.. pay $100,000 to another investment adviser to buy the assets of two.
He was previously convicted of five counts of mail fraud, three counts of wire fraud, one count of securities fraud, and one count of investment adviser fraud. Boyle had previously pleaded guilty and.
HousingWire News Podcast: Blend bridges the digital lending gap As the housing market shifts further in favor of homebuyers, Ellie Mae’s latest Millennial Tracker Survey reveals that purchase requests from Millennials increased to 87% of all purchase requests made in February, a 2% increase from January. The survey also revealed that although conventional loans continue to be the most popular loan product among the generation,Millennials rightly positioned to boost economy The U.S. economy could get a boost from an unlikely source: millennials – despite many factors working against them. That’s according to a new report by financial services company Standard.
BOSTON – An Orleans investment adviser pleaded guilty in federal court Monday to defrauding her clients out of more than $3 million and using that money to buy luxury vehicles and vacations.
Mitchell Cohen, the owner of the now defunct Buy-A-Home real estate brokerage business, pleaded guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multimillion-dollar mortgage fraud scheme, announced U.S. Attorney for the Southern District of New York Preet Bharara.
Douglas P. Simanski, a former Next Financial investment adviser and broker, has pleaded guilty to a $4.5M investor fraud for the criminal charges of wire fraud, securities fraud, and submitting false income tax returns. He is accused of bilking over 30 clients over a 14-year period.
David Blaine Welliver, who started his roller-coaster career as a financial adviser in the early 1990s with a $400 classified ad promoting his one-man office, retired in ignominy Wednesday in a federal courtroom in St. Paul when he pleaded guilty to a charge of securities fraud. Welliver, 56, of Buffalo, faces up to five years in prison.
Philly Mayor Throws Support Behind City-wide Foreclosure Prevention Program In response to the audit, Mayor Jim Kenney signed an executive order that updates the city’s policy on sexual harassment prevention, expands training and creates a new online tool for employees.
BOSTON – An Orleans investment adviser pleaded guilty yesterday in federal court in Boston to defrauding her clients of more than $3 million and using those funds for her own expenses.
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Coronado Business Owner Sentenced In Real Estate Fraud Scheme – Prosecutors said Gettel — who owned a real estate investment firm known as both Conix Inc. and Variant commercial real estate — fraudulently convinced lenders to make enormous loans against four.