The business battle between Mr. kelechukwu mbagwu, CEO of CMB, Pearl Nuga Park Estate and Pearl Garden Estate has gone messier over the alleged fraudulent activities perpetrated by the real estate manager against residents of these two residential estates.
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According to www.thebbbuzz.com, home-owners of Pearl Nuga Park Estate and Pearl Garden Estate located at Sangotedo Village in Eti-Osa Local Government Area of Lagos State have dragged the allegedly notorious cmb building maintenance and Investment Company Limited to the Economic and Financial Crimes Commission, EFCC, over alleged fraudulent mortgage of some of their homes to secure an unapproved bank loans by the Estate owners.
The alleged ringleader of a complex mortgage fraud scheme will spend the next 10 years in New Jersey state prison for his involvement in a scheme that involved using fake sellers, fake attorneys.
A group of 45 brokers suspended by Home Capital Group Inc. for alleged mortgage fraud generated nearly $2-billion worth of outstanding mortgages for the lender, twice as much as executives.
The Atlanta Field Office developed the Mortgage Fraud Database in order to provide SAs with the tools necessary to more readily identify mortgage fraud violators and patterns of fraudulent activity.
Lagos, Residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo in Lekki/Ajah area of Lagos State have petitioned against the CMB Building Maintenance and Investment Company Ltd to the Economic and financial crimes commission (efcc) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.
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Residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo Village in Eti-Osa Local Government Area of Lagos State have dragged Mr Kelchi Mbagwu and his CMB Building Maintenance and Investment Company Limited to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.
PHOENIX-A federal grand jury in Phoenix returned an indictment earlier this week against mortgage broker Michele Marie Mitchell, 43, of Glendale, and her alleged associate, Jeremy West Pratt, 32, of Phoenix. The indictment, returned on June 28, charged Mitchell and Pratt each with one count of conspiracy and one count of wire fraud.
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