Dozens of North Texas properties connected to mortgage fraud scheme – Diggles, 40, of Desoto, conspired with Gardner, 47, who was employed by Capital Title of Texas in the Dallas area and served as an intermediary between brokers and lenders and buyers and sellers of.
Stearns Wholesale is excited to announce a new feature that allows its brokers to control the condition process. to bring automation to a currently manual process. Cherry Creek Mortgage announced.
Valley Center Woman Ordered to Repay $1.8M in Witch Creek Fire Fraud Case – A Valley Center woman was ordered Friday to spend a year behind bars and pay $1.8 million in restitution after defrauding lenders following the 2007 Witch Creek Fire. on a loan application to.
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Two California Men Sentenced for $8.5 Million Mortgage Fraud Scheme – They admitted that they defrauded American Sterling Bank in Sugar Creek in a scheme that lasted from October 11, 2006 to January 18, 2007. Ramirez and Goings acted as finders for a California mortgage.
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