Shervin Neman, whose given name is Shervin Davatgarzadeh, was also ordered by U.S. District Judge Otis D. Wright II to pay about $3.7 million in restitution. A Century City man was sentenced today to 11 years in federal prison for running a $3 million Ponzi scheme.
Flagstar ‘reps and warrants’ deal may be coming with Fannie Reps and warranties is a term used to describe the assertions that a buyer and/or seller makes in a purchase and sale agreement. Both parties are relying on each other to provide a true account of all information and supporting documents to close the transaction.The new slap in the face of foreclosure Latrell Sprewell – Wikipedia – Latrell Fontaine Sprewell (born September 8, 1970) is an American former professional. His performance would improve over the next few years, leading the team in.. being offered $7 million to taking $1 million, that would be a slap in the face. a Milwaukee area home owned by Sprewell went into foreclosure status.
A foreclosure scam that lasted for 15 years ended with the sentencing of 48-year-old Glen Alan Ward of Los Angeles on Tuesday. Ward, who was a federal fugitive for 12 years, ended up receiving an 11-year sentence after pleading guilty to three separate charges.
Three members of a Chatsworth family were sentenced Monday to federal prison for their roles in a mortgage relief fraud scheme that siphoned million from homeowners and banks.
· SEATTLE — A Washington man was sentenced to nearly 11 years in prison for beating and sexually assaulting a homeless woman. The Seattle Times reports 22-year-old Robert German was sentenced last.
California’s labor market recovers all jobs lost during recession Submit a Letter to the Editor – time.com – · To submit a letter to the editor, please email firstname.lastname@example.org. Letters should include the writer’s full name, address and home telephone and may be edited for purposes of clarity and space.
A Ramsey man was sentenced today to more than three years and fined $55,000 for filing false documents in the business of redeeming foreclosed properties to snatch their equity.
A Soviet emigre who befriended Trump in the 2000s, sater served jail time for slashing a man with a broken. and Cohen was sentenced to three years in federal prison after pleading guilty.
Home Phoenix Press Releases 2013 Man Sentenced to Five Years for Role in Mortgage Foreclosure Rescue Scam Info This is archived material from the Federal Bureau of Investigation.
Survey Finds Short Sales Outnumber REO in January Purchases [Watch] The one Christmas light show to rule them all 9 questions that Game of Thrones left unanswered after the series finale – So there we have it, our watch is over and one of the biggest TV events of all. Light prophecies, with everyone from Jon.Abuse of the anesthesia drug propofol is growing among health care professionals with ready access to it. A study in the April Journal of Addiction Medicine, the official journal of the American.
Copiague man sentenced to more than 12 years in mortgage scam. Wider, 50, the former head of mortgage bank HTFC Corp. based in Garden City, was convicted of conspiracy to commit bank fraud in January 2016 after a four-week trial in federal court in Central Islip.
Cloudy future for REO-to-rental asset class However, the one asset class that is going to make its mark as the "hottest emerging asset class" is the REO-to-rental model, said Thomas Hiner, a partner with the firm of Hunton & Williams.
· A 19-year-old drunken driver has been sentenced to 11 years in state prison for an April crash in Whittier that left a 14-year-old dead and other passengers injured, one severely.
FHA clarifies certification requirements to streamline HECM lending namb elevates current president donald frommeyer to CEO Issuu is a digital publishing platform that makes it simple to publish magazines, catalogs, newspapers, books, and more online. Easily share your publications and get them in front of Issuu’s.Atlanta-based Altisource Portfolio Solutions (Altisource ), a provider of real estate, mortgage, and technology services, announced the launch of its bundled fha product, which provides customized asset management services for delinquent FHA loans. According to the Altisource "State of the Servicer Industry" report, 86 percent of servicing professionals surveyed cited that their.
· A man convicted of plotting to illegally ship sensitive technology – such as components to build an aircraft radar – to the Russian military was sentenced Tuesday to 11 years behind bars.
Rivera is scheduled to be sentenced by Judge Wright on November 28, 2011, at which time he faces a statutory maximum sentence of five years in federal prison. The investigation into this mortgage foreclosure scheme was conducted by the Federal Bureau of Investigation.