Three Sentenced to Prison for Running "Star Reliable Mortgage" Foreclosure Rescue Scam in California 7/24/2017 Judge Lawrence J. O’Neill sentenced Martin Calzada, 30, of Norwalk, to nine years in prison; Juan Curiel, 38, of Visalia, to three years and five months in prison; and Santiago Palacios-Hernandez, 48, of Salinas, to two years and seven months in prison.
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Benjamin Haughney, who was a mortgage broker for First Advantage Mortgage Company and the owner/operator of Four star mortgage company, was sentenced to two years in prison. Richard Woods, a former real estate appraiser, was sentenced to 20 months in prison.
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An Eagan mortgage company owner was sentenced Wednesday to more than seven years in prison for defrauding several financial institutions of about $1.8 million and using some of the money to buy.
Home prices in 20 U.S. cities keep climbing U.S. home prices climbed a robust 6.2 percent from a year ago, amid strong demand from would-be buyers and a shrinking supply of properties for sale. Home Prices in 20 U.S. Cities Increase by Most Since 2014 | Newsmax.com
Chief U.S. District Judge Lawrence J. O’Neill sentenced Martin Calzada, 30, of Norwalk, to nine years in prison; Juan Curiel, 38, of Visalia, to three years and five months in prison; and Santiago Palacios-Hernandez, 48, of Salinas, to two years and seven months in prison.
California Mortgage Fraud Operator Sentenced to 24 Years. March 6, 2015. Phil Hall. The principal operator of a major California-based mortgage fraud scheme has been sentenced to 24 years in prison.
They buy swathes of property, lease it to tenants and provide shareholders with a steady, reliable income. But several of the UK’s largest operators have made their. be some fuel left in the tank,
It was a lovely old place set in manicured grounds, with a clay tennis court and heated swimming pool, but the mortgage repayments were steep. from Kings Cross property developers to the operators.
Contents Chief investment officer Subprime mortgage. jobs star reliable mortgage operators sentenced Spokespeople.housing starts increased Mr. Nevid, Mountain’s chief investment. Continue Reading
roles in operating a mortgage loan modification scam were sentenced Friday in federal court in San Diego. United States District Court Judge Anthony J. Battaglia sentenced Ziad Nabil Mohammed Al Saffar to serve 21 months in federal prison and sara beth bushore Rosengrant to serve 12 months home detention as a part of a three-year term of probation.