· Ex-mortgage broker Ryan Geddes, 44, of Litchfield also was sentenced Wednesday in New Haven federal court to three years of supervised release and.
Randy Alan Carpenter, 54, Spruce Pine, North Carolina, was indicted by a federal grand jury for operating a scheme to defraud federally insured banks and individual investors out of over $82 million in residential mortgage loan proceeds.
The Mortgage Bankers Association sent a letter to the Federal Housing Administration Friday, asking the agency to treat all FHA-insured loans as Qualified Mortgages with the heightened safe-harbor.
Press release from justice.gov Fort Myers, Florida – A federal jury has convicted former real estate broker Aaron Eyerman (38, Cape Coral) in a scheme. SEC Announces $20M Fraud Charges in Chicago Real Estate Investment Scam
· A former mortgage broker sentenced to federal prison Wednesday blamed his poor business acumen for causing hundreds of Pennsylvania homeowners and investors to lose millions in what prosecutors.
when market conditions are ex- actly right and the location.. The Federal National Mortgage. Association.. $2.4M was a direct loan and the remaining.. cial markets dried up and lenders were reluctant. out with several key convictions.
Mega bank JPMorgan Chase (JPM) reached a $4.5 billion agreement with 21 major institutional investors Friday to resolve legacy mortgage-backed securities issues. The institution made a binding offer.
Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to.
More fraudulent and abusive activity is surfacing within government housing programs as the Department of Housing and Urban Development (HUD) finds itself struggling with fewer staff members after.
The perfect storm of economic and regulatory conditions is shifting gears for underwriting standards in the mortgage lending environment. While mortgage rates tick back up, some economists caution the.
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Ex-Reading mortgage broker sentenced in scheme: By Don Spatz.. 48, a former broker at Source Mortgage Co., to five months in federal prison and three years of probation. Last week, he sentenced David C. Paul, 50, a former real estate investor also of Reading, to a year of house arrest. Both were ordered to pay more than $58,000 in restitution.