Mortgage Broker Wildwood

Eleven Charged in New Jersey in $15 Million Mortgage Fraud Scheme – Fuscellaro of Wildwood Crest. Ricks and his conspirators caused fraudulent mortgage loan applications in the names of the straw buyers, including the supporting documents, to be submitted to.

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Man Pleads Guilty In Mortgage Scam Case Involving Cape May County Condos – Larry Fullenwider, 63, of Millburn, appeared before Judge Jerome Simandle recently and pleaded guilty to wire fraud, admitting that he purchased four condos in North Wildwood by presenting. to be.

Former Darby Twp. man indicted on fraud charges – while employed as a mortgage broker by companies in West Chester and Newtown Square. Lucidi allegedly found buyers, including family members, to purchase residences — primarily located at the shore.

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Toms River Woman Convicted in $15 Million Mortgage Fraud Scheme – They then caused the sales prices for the properties-located in Wildwood Crest. caused fraudulent mortgage loan applications in the names of the straw buyers, including the supporting documents, to.

Wildwood Short-Sales, REO/Bank Owned & Foreclosures – A short sale is when a bank or mortgage lender agrees to discount a. Lenders have a varying tolerance for short sales and mitigated losses.

. broker working in West Chester and Newtown Square. Lucidi was orchestrating a mortgage fraud scheme in which he and others, including Aouad, found buyers to apply for mortgages to purchase real.

Ex-NJ Town Councilman Pleads Guilty In $13M Mortgage Plot – The conspiring mortgage brokers then used these false applications to create. Leadbeater admitted to personally participating in fraudulent activity related to nine properties in Wildwood and.

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SANDY K. ABEL, 50, 1709 Pine St., – She was a member of Florida Association of Mortgage Brokers and National Association of Mortgage. She was a member of First Baptist Church, wildwood. survivors: son, J.D. Smith, Oxford; daughters,

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Millburn Man Charged in $15M Mortgage Scam – Fuscellaro, 39, of Wildwood. the seriousness of mortgage fraud, but also our focus on eliminating the criminal element from our markets to protect the health of our wider economy," Fishman said..

Wildwood Mortgage Fraud. According to the U.S. Attorney General’s office, the wire fraud conspiracy charge is punishable by a maximum penalty of 30 years in prison and a $1 million fine. The money laundering conspiracy charge carries a maximum potential penalty of 10 years in prison and a.

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