US Attorney – Mortgage Fraud Prosecutions And Additional. – · Garrido’s role was to falsely confirm to the lender the purported accuracy of the fraudulent information submitted, thus concealing the fraud from the lender. Upon approval of the mortgage loan applications, the lending institutions wire-transferred the loan proceeds to defendant Nazario’s title company for closing.
BASF OPENS BROWARD OFFICE – The Builders Association of South Florida (BASF) has opened a satellite office in Broward County for. to raise their home loan rates one-quarter to one-half a percent to the 10.5 percent range. If.
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1st Florida Lending I Top Rated Mortgage Lender, No Brokers. – 1st Florida Lending Corp., a registered Mortgage Lender Orlando servicing all of Florida offering over 48 loans programs including Conventional Loans, Non-Conforming Loans, FHA Loans, VA Loans, USDA Loan, Self-Employed Loans, Bank Statement Loans, No-Doc Loans, Reverse Mortgage Loans, ITIN Loans, Rental Investment Loans, to name a few and specializing in Bank Statement Loans or "stated loans.
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Luxe senior housing developer lands $25M construction loan – The developer of a ranch-style senior living complex in Davie has closed on a $24.7 million construction loan, Broward County. signed the mortgage. Branch Banking & Trust Co. is the lender. Royal.
Mortgage fraud ring busted in Florida – The Miami Herald said an indictment alleges the group, based in Broward County, conspired to illegally. bank statements and loan applications to trick south florida lenders into making the loans..
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Hard Money Private Lenders, FL – Prestamo Privado – A Licensed Mortgage Lender Benworth Capital is Florida’s top provider of alternative short-term, benworth capital cracking Down on Unlicensed Lending. MIAMI, FL – October 10th, 2018 -Benworth Capital was the event sponsor at the most recent "Desayuno con CABA" event from the Cuban.
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Hernando County real estate transactions for Jan. 22 Hernando County, FL Real Estate and Homes for Sale. 1,972 properties sorted by: newest. distance price (High-Low) Price (Low-High). RE/MAX, LLC is an Equal Opportunity Employer and supports the Fair Housing Act and equal opportunity housing.