Fate of Paso lenders accused of fraud in real estate crash is now in jury’s hands

After a two-week trial, the fate of a Sevierville title attorney and a Sevier County, Tenn., real estate developer accused in $6 million fraudulent loan scheme will be in the hands of a federal jury today.

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Real Estate Professionals Indicted for Deceiving Lenders Allison Tussey – August 31, 2009 – 1 Comment 12 defendants and 3 companies were indicted on mortgage fraud offenses, including engaging in a pattern of corrupt activity, a first degree felony, for securing $14,766,515 in fraudulent loans used to purchase seven homes in Cuyahoga, Ottawa and Lucas counties, Ohio .

Eric Elegado, a prominent San Diego real estate agent, and his wife, Charmagne Elegado, a former account executive of New Century Mortgage, a mortgage lending institution, were sentenced by U.S. District Judge Anthony J. Battaglia to 41 months each.

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A four-week fraud trial against two former Paso robles hard money lenders Rodney Jarmin and Tammy Jordan ended in a hung jury Monday, November 27, 2017. Fraud trial for former hard money lenders.

The Top 5 Benefits of Attending a Trade School Alternative Loan Options for Residential Real Estate Investment  · real estate notes: A Smart Investment Alternative. real estate development and then mortgage business, He found that option with investing in real estate paper.If you drop out, you have the debt but not the degree. In trade school, you may face long hours, demanding teachers, and challenging projects. trade schools often have less of a campus-like atmosphere, requiring significant personal motivation. With either education, you will likely get a job.How to be a Happy Landlord | Greg M. Russell, Hard Money Lender Take a trip into an upgraded, more organized inbox. Sign in and start exploring all the free, organizational tools for your email. Check out new themes, send GIFs, find every photo you’ve ever sent or received, and search your account faster than ever.

The arrests of Cesar Arizmendiz Vilchis and Alejandra Zavala Sanchez come as three others pleaded guilty to federal charges of credit card fraud in San Antonio and as a third group was arrested in.

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California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day.

Real Estate Broker and a Loan Officer Sentenced to Federal Prison on Mortgage Fraud Convictions. As a result of the false loan applications, which did not inform the lenders that the borrowers were straw borrowers, Plaza Home Mortgage Company wired two loans for $660,772.50 and $99,250.00 in connection with the Albuquerque house.