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Hasan Hussain was sentenced to over 13 years in prison for a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million.
California housing-price increases simmer down · California housing-price increases simmer down Estimating California’s 1980-2010 Housing Shortage . Our Model. As described more fully in this report’s technical appendix, our model uses standard statistical tools to examine housing price and supply changes in major metropolitan counties throughout the United States and control for various.
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.
They include Louisiana, North Dakota and West Virginia. last year, and 48 percent among middle schoolers. That rise has alarmed federal regulators, who have put more pressure on Juul. In turn, the.
New Jersey loan officer gets prison for role in short sale fraud scheme Middlesex County resident Delio Coutinho , 73, has been sentenced to 36 months in prison for his part in a mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman said in a news release.
Virginia woman gets five years in prison for short sale scams An Ashburn, Va., woman was sentenced to five years in prison for her role in a short sale scheme that included tax and mortgage fraud. She and her co-conspirator, a settlement company owner, would falsify settlement statements and conduct the fraudulent closings.
A Virginia woman has been sentenced to four years in prison for an identity fraud scheme that included publishing a fake death notice. The daily press reports 50-year-old Alexandra Hatcher also.
Precedent Management boosts HOA, tax business with acquisitions from Prescient JD Supra’s principal place of business is in the United States. By subscribing to our website, you expressly consent to your information being processed in the United States. Our Legal Basis for.Fannie Mae, Freddie Mac would need another bailout in severe economic crisis mortgage-finance giants fannie mae and Freddie Mac could need nearly $100 billion in bailout money in the event of a new economic crisis. small losses rather than the dramatic impact of a severe.
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Griesbach also imposed three years of supervised release after Young leaves prison, and ordered him to pay $201,521.41, the benefit paid beyond what he was fairly due, based on his lies to the VA.
Real Estate Agent Sent to Prison for Short Sale Fraud Allison Tussey – February 19, 2015 – Leave a comment Minerva Sanchez , 48, Fremont, California, a licensed real estate agent, was sentenced by Senior U.S. District Judge Anthony W. Ishii to 21 months in prison for her role in a short sale fraud scheme.