Contractor fraud leaves some rebuilding 5 years after Sandy – TRENTON, N.J. – More than 200 people have been charged. In New York, engineering companies and mortgage brokers have been charged with fraud after authorities say they scammed federal loan programs.
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Law clerk in trading fraud involving chewed napkins pleads guilty – Metro, 41, of Katonah, New York, was accused of having from 2009 to 2013 passed tips about mergers and other transactions involving Simpson Thacher clients to his friend and law school classmate frank.
360 Mortgage Group Hires Bob Paglia as Account Executive, Expands Southern California Footprint – AUSTIN, Texas, Nov. 10, 2011 (SEND2PRESS NEWSWIRE. brokers look good.” “Bob Paglia is one of the best account executives I’ve worked with,” said Kelly Daniels, vice president and regional sales.
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Orleans builders reach sale agreement – NVR is the parent of Ryan Homes, which has 14 communities in Philadelphia’s Pennsylvania and New Jersey suburbs, Trenton, and in Lehigh County. community-property-management subsidiary; its.
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The broker, Jeffrey Southard of Pittsgrove, N.J., sold phony bonds labeled tax-free investments to his clients, whom he visited regularly, according to New Jersey regulators. On Tuesday, the.
The problem has been widespread in foreclosures around the country since the deregulation of financial markets at the turn of the century and an explosion of sales of mortgage-backed securities..
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Foreclosure Epicenter Shifts to New York-New Jersey Area – Pardi said he could no longer pay his loan because his commission-based income as a mortgage broker dropped to $20,000 a year from. Irvington, Elizabeth, Trenton and Camden, according to Jeffrey G..
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So why are some cities skyrocketing, while the rest of the country appears to have been clobbered by a double-whammy of rising mortgage rates and home prices. of town," says Marianne Bornhoft, a.
Mortgage Broker West Ken-Lark Former Hamilton mortgage broker facing more fraud charges – A former Hamilton mortgage broker already facing sexual assault and numerous fraud. from a woman who reported she’d been sexually assaulted while at his King Street West office..
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