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  1. Two Missouri Agents Sentenced in $11 Million Mortgage Fraud Scheme

    ... estate agent. Bruce Q. Williams of Kansas City, Kan., and Anthony E. Hicks of Little Rock, Ark., were loan officers at mortgage brokerage ... is being prosecuted by Assistant U.S. Attorney Linda Parker Marshall. It was investigated by the FBI and IRS-Criminal Investigation.   ...

    NationalMortgageProfessional.com - 2014-05-23 12:14

  2. Regulatory Compliance Review: Elder Financial Abuse

    ... on criminal charges were announced against Mrs. Astor's son, Anthony D. Marshall, and attorney Francis X. Morrissey Jr. The criminal charges were ...

    Jonathan Foxx - 2012-12-03 17:01