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Prosecutors say Laureti used the profits from the scam to purchase a $6.9 million estate in Miami Beach. They charged him via a superseding indictment filed under seal on Dec. 16, 2016. Laureti was a.
Mortgage broker, co-conspirators to testify next in Sotolongo trial – A fourth main member of the operation, former mortgage broker christopher mencis. Wilson began by asking Mencis about a riverfront property on Granville Avenue in Daytona Beach. The borrower was.
Mortgage brokers return fire on banks – . fire on Monday night in an email to members attacking the banks for attempts to stifle competition and using mortgage brokers as a human shield to get through the Hayne royal commission. "Let’s be.
30-year mortgage rates hovering near 2½-year low – What I think: See Laguna Woods disputes co-op lending monopoly Mortgage broker Jeff Lazerson can be reached at 949-334-2424 or email@example.com. His website is www.mortgagegrader.com..
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Riviera Beach, Fla., Works Toward Normalcy Post-Cyberattack – (TNS) – The malware attack that has paralyzed the city government of Riviera Beach may have its roots in international. but then a shadowy online organization that calls itself "The Shadow Brokers".
Banking royal commission untangles mortgage broker conflicts – The Hayne royal commission has now arrived at one of the most fiendishly difficult questions in the country’s $1.6 trillion home loan industry: exactly whose interests do mortgage brokers represent?.
RAMS mortgage move angers brokers and borrowers – RAMS Home Loans, which is owned by Westpac, has angered mortgage brokers by withdrawing a low doc loan popular with self-employed borrowers. But the lender claims its removal was the result of a.
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Mortgage broker in fraud scheme promoted suspect’s company in video – . mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of millions of dollars. Mencis, in a.
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