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Former Cowboy faces mortgage fraud charges – of Miami and Parkland, Fla., real estate broker david lam, 42, were charged in an 11-count indictment with conspiracy to commit mail and wire fraud, wire fraud and making false statements on loan.
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Hours after the Feb. 14 mass shooting at a high school in Parkland, Fla., the mortgage broker decided to pay a mailing company to disseminate 4,000 initiatives. By April 24, when Horgan was served.
Fithen, Special Agent in Charge, U.S. Secret Service; and the Palm Beach County Mortgage. of Parkland, Florida; Carol Asbury, 59, an attorney, of Lake Worth, Florida; Patrick Brinson, 34, of Miami,
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MORTGAGE FRAUD INVESTIGATION IS A TALE OF FAMILY TIES – The investigation is related to a $5.5 million mortgage fraud case involving her brother and his wife, Scott and Samantha Johnson, of Parkland. The couple pleaded. A licensed mortgage broker,
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Two licensed mortgage brokers fraudulently deeded at least 10 residential properties to themselves, directly and through aliases, and their corporations, the indictment says. The defendants –.
ARCHITECT FILES FOR DISTRICT 4 SEAT IN RURAL PARKLAND – Shiff, who has lived in Parkland since 1980, qualified Tuesday to run for. Lentine, 40, is a regional sales manager at Holiday Insecticide. David Marmor, 35, is a mortgage broker, and Gilbert Stein.