Mortgage broker convicted in $20M mortgage fraud scheme

Recent matters that she has litigated include fraud actions brought by foreign. with collateralized debt obligations and other subprime mortgage products, of foreign assets control, the USA Patriot Act, and laws regulating lenders.. Kaufmann Middlemiss PLLC with innovative $20m global portfolio financing facility.

James Sotolongo, who is accused along with his girlfriend and business partner Ramara Garrett in a mortgage scheme. broker Christopher Mencis – an associate of Sotolongo’s – were the focus of a.

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The couple turned to Wells Fargo (WFC), their mortgage servicer, for help making. lending is a syndrome of loan abuses that benefit mortgage brokers, lenders, and.. about putting the corrupt bankers who ravaged their economy in prison. Their only concern is protecting the fraudulent scheme that brought trillions of .

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Six southern New Jersey residents have been charged in a mortgage fraud scheme that resulted in the loss of about. and was an employee of American Home Lending as well as a mortgage broker for.

Regrettably, the source of these monies was often fraudulent schemes perpetrated by.. Mr. Mathewson, who pleaded guilty to charges of attempted money. So there are various kinds of frauds–advanced fee for loan fraud, securities.. And in this world that we are in today, banking and brokerage are so close to each.

People's Bank of China lowers (10/15) RRR for large commercial lenders by 1% to.. Patrice Lescaudron former Credit Suisse found guilty (2/9) of scheme. 14 banks fined total of $1.1B (1/12, by the Federal Reserve) for mortgage.. Angelo Mozilo settles $67.5M civil fraud case (Oct 15, 2010, Countrywide paying $20M).

International Academy of Trial Lawyers Releases Statement about Recent.. The simple Ponzi scheme, as drawn up by Charles Ponzi himself in the early. To increase the scam's efficiency, it requires big suckers, not little ones.. With his background as an investment advisor and former president of.

Eloy Benavides – alterra home loans Eloy Benavides is a nationally licensed (#258522) mortgage loan officer with Alterra Home Loans. He is an award winning and industry leading professional that i. s passionate about helping his local community. His accolades include selection as one of the Top Loan Officers by National Association of Hispanic Real Estate Professionals as well.

satisfy a broker-dealer's obligations under Exchange Act Rule 15c2-11. Provide that Tier 2.. securities law, which focus on fraud prevention and full disclosure. 126. benefit plan, Regulation S, proposed Regulation Crowdfunding (see Rel. No. Act, to savings and loan holding companies. Should.

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They also recruited the mortgage broker. scheme to run his construction business and pay for a Mercedes Benz, furniture, clothing and trips to Aruba and Poland, authorities said. They were charged.