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... Sonny and Cher’s LA mansion, so it is not the typical Ponzi scheme . Interestingly, it was owned by Ameriquest’s founder who passed ...
John Councilman - 2018-01-12 17:09
... a District children’s charity, who were bilked by a Ponzi scheme run by the man through companies he controlled. Ex-Fannie Mae ...
Mortgage News Ticker - 2015-05-13 12:35
... firm have been arrested for allegedly perpetrating a Ponzi scheme that ended with the bankruptcy of their company and caused private ...
NationalMortgageProfessional.com - 2014-02-06 16:15
... to report evidence of disgraced financier Bernard Madoff's Ponzi scheme to authorities while serving as Madoff's banker. JPMorgan to Pay ...
National Mortgage Professional - 2014-01-08 02:30
... for being victimized in what their lawyer called “a Ponzi scheme” run by another couple who have been indicted in three mortgage fraud ...
National Mortgage Professional - 2013-11-25 03:35
... and one count of securities fraud, in connection with a scheme to defraud investors in Commercial Mortgage. According to the ... the fact that Commercial Mortgage was operated as a Ponzi scheme, with money received from the sales of new Promissory Notes being ...
NationalMortgageProfessional.com - 2012-12-12 16:59
... securities fraud, conspiracy and elder abuse for operating a Ponzi scheme that bilked dozens of investors of over $2.3 million. The arrest ...
NationalMortgageProfessional.com - 2012-09-21 17:47
... years in prison for his participation in a reverse mortgage Ponzi scheme. Joseph Mazella, who was sentenced in Brooklyn federal court June 15 ...
National Mortgage Professional - 2012-06-25 13:43
... announced the arrest of two individuals in a $1.3 million Ponzi scheme that targeted Latino investors, many of whom were seniors. Edwin G. ...
NationalMortgageProfessional.com - 2012-06-08 16:52
... but nothing significant, and no criminal indictments for the Ponzi scheme of the last four years. ... Should Servicers Be Charged With a ...
National Mortgage Professional - 2011-11-29 03:46