Banks have failed to serve the public – we must be tougher on them Unfortunately, while technologies have evolved to more accurately "know-[their]-customers" to meet risk and compliance needs, traditional banks have been slow to leverage them to identify and.New homebuyers’ top 3 Regrets — and How You Can Avoid Them — The Motley Fool New Homebuyers’ Top 3 Regrets — and How You Can Avoid Them. Maurie Backman, The Motley Fool.. The mistakes you make in the process of buying a home could haunt you for years to come. Avoid these blunders to kick off homeownership on the positive note you deserve to enjoy. More From The.
Modesto Man Sentenced in Two Mortgage Fraud Schemes FRESNO, Calif. – Tony Huy Havens, 42, of Modesto, was sentenced Monday by United States District Judge Lawrence J. O’Neill to three years and five months in prison for his role in two mortgage fraud schemes, United States Attorney Benjamin B. Wagner announced.
· A former attorney from New York will spend more than three years in prison for defrauding real estate investors out of at least $1 million. According to the U.S. Attorney’s Office for the Southern District of New York, brandon lisi received a sentence of 38 months in prison for his role in a scheme to defraud at least four individual investors in real estate transactions of more than $1 million.
A former Grand Rapids man was sentenced to seven years in federal prison and ordered to forfeit his Bentley. According to the U.S. Attorney’s Office, Whetstone recruited accomplices to open bank.
In one of the largest cases of employee fraud against Cargill Inc., a former bookkeeper from upstate New York has been sentenced to five years in prison. according to a release from the U.S..
This Is the No. 1 Thing Americans Are Saving for (and It’s Not a Home) Millennial money: student loan or first home? millennial money man may have financial relationships with the merchants and companies mentioned or seen on this site. We are not responsible for any actions taken by users. For more information see our disclosure page .americans are the nation who enjoys everything to the fullest. Apart from the joys they derive from almost everything, there are certain things Americans cannot live without. Yes, there are a number of things. In this post, we will discuss the top 10 things Americans can’t live without. You must be wondering which they are. Let’s read on.
Sacramento civil rights attorney keith Staten designed a free course for the public to teach people their constitutional rights. Staten covers the best practices for interacting with law enforcement.
Clarke urges investment in affordable housing The city of Cleveland has selected the Clark-Fulton neighborhood as the target of millions of dollars in federal funds for affordable housing through the newly christened FHAct50 program.
A Mesa minister with a worldwide following will spend five years in federal prison for his part in a $5.5 million real-estate fraud that sent more than a dozen Valley homes into foreclosure. A federal judge gave clint rogers the maximum prison sentence after he pleaded guilty to a single conspiracy charge and admitted using his ministry to launder millions of dollars generated from a home-flipping scheme.
Cynthia Corn, 58, of Oakland, Calif.; and Brent Medearis, 45, of Modesto, Calif., were charged in an indictment returned by a federal grand jury on Dec. 1, 2011. Hinkles and Guidry are charged with eight counts of mail fraud. Each of the defendants except Guidry is charged with 16 counts of bankruptcy fraud.
Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme FRESNO, Calif. – Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced.