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He lied about income and had a killer home. It was part of a $20 million mortgage fraud – Marco Laureti owned several real estate and mortgage businesses, a real estate license, a mortgage broker’s license and a house on. two tower suite units at Sunset harbour south condominium that.
Mortgage Broker North Miami Beach Mortgage Broker Palm City Palm Beach homes: Michael Kors CEO pays $21 million for re-done house sold last year for $13 million – Idol, who is identified on the deed as a married man, also owns a penthouse in the Palm Beach Biltmore, property records show. The seller on South County Road was a limited liability company.A Russian couple hooked hundreds of investors, stole millions of dollars and then vanished, feds say. – The Wolfs sudden rise during the housing boom began inauspiciously, with Natalia Wolfflunking the state mortgage brokers’ exam in 2002. But in two years, she and her husband opened an office in a.
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New B.C. financial services regulator has a new boss – Blair Morrison has been appointed CEO of a new provincial Crown agency (BCFSA), which will regulate pension plans, B.C. credit unions, insurance and trust companies and mortgage brokers. Morrison, who.
Broker looking at bars – A Pueblo mortgage broker is facing the possibility of prison this weekend. Gagliano testified that he went to Paglione for the mortgages on his primary residence in Sunset Park and then on a rental.
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