DA: Largest mortgage fraud ring in Nassau’s history busted – Nassau County district attorney kathleen rice says the ringleaders were James Sweet and Dwayne Benjamin, both of Westbury. Rice says the group that includes lawyers, mortgage brokers, bank employees.
Long Island home prices up: 7.7 percent in Nassau, 5 percent in Suffolk – Long Island home prices rose with the temperatures. market has about a six- to eight-month supply of homes, brokers say. The number of homes listed for sale fell by 1 percent year over year in.
Reserved for issuance upon the exercise of Broker Warrants and Advisor Warrants to be issued. a Bachelor Degree in Economics from Harvard University and is a resident of Nassau, Bahamas. Michael.
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Broker Exchange – Hall Oster joined the Manhattan office as an associate to brokers Meyrick Ferguson and paul smadbeck. lynne Davis joined the Queens office as a sales director in the Nassau County division. Murray.
Mortgage Mess: Shredding the Dream – The combatants-all of whom are trying to minimize their share of the damage-include homeowners, lenders and mortgage brokers, loan servicers and the. has links to documents from Nassau County, N.Y..
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12 arrested in Long Island mortgage scam ring – The scam – over a period when lending practices in general ran amok – covered the loan process from start to finish, and each ring member had a specific job, from the mortgage broker employee who.
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White-Collar Crime – The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and.
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Coastal Banking Company’s Wholesale Mortgage Division Passes $1 Billion Loan Production Milestone – This new software, which should be operational within the next 90 days, will facilitate the continued growth of the wholesale division in a cost-efficient manner while providing top quality customer.
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