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Glenville is an unincorporated community and census-designated place (CDP) in Jackson County, North Carolina, United States. It is now a popular lakeside vacation community with many second homes that sometimes are rented around Lake Glenville, which flooded and destroyed the original town.
Financial institution/mortgage fraud news.. connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.
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They claim they were lured to this scheme by James McConville, of Diamond House Development, a Fremont company whose. Just this week, federal prosecutors indicted 24 people in a mortgage fraud plot.
– 1 – Daily Open Source Infrastructure Report 28 February 2013 . Top Stories Maryland’s highest court overturned a ruling of over $1 billion dollars in punitive damages
Florida developer gets 27 years in N.C. mortgage fraud scheme Ex-LAPD detective gets 27 years to life for killing ex-boyfriend’s wife.
A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.
Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Broward Man Pleads Guilty for His Participation in versailles mortgage fraud scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
In fact, 90 percent of homebuyers choose a 30-year fixed-rate mortgage and six percent chose a 15-year fixed-rate loan. Florida developer gets 27 years in N.C. mortgage fraud scheme Reverse mortgage age requirement pensacola
So far, JumpStart has more than doubled the $27 million put into the first version. form a second version of the Evergreen Fund a few years ago with capital from the Ohio Third Frontier economic.