Mortgage broker in fraud scheme promoted suspect’s company in video – . mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of millions of dollars. Mencis, in a.
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Local broker and partner arrested, charged in mortgage fraud case – Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions.
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Villano Beach is a suburban neighborhood (based on population density) located in St. Augustine The neighbors in the Villano Beach neighborhood in St. Augustine are wealthy, making it among the 15 Conforming refers to a mortgage that both meets the underwriting guidelines of Fannie Mae or.
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