property flipping

Welcome to the 'property flipping' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'property flipping'.

Latest blogosphere posts tagged “property flipping”

• President of Mortgage Brokerage Firm Charged in Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 136
  David Ramnauth, 54, Levittown, New York, the President of GuyAmerican Funding Corp ., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. Ramnauth is charged along with eight other defendants who ...
  1 week ago

• Price-Flipping Gets Two Charged with Mortgage Fraud

  
  Mortgage Fraud Blog — Authority: 136
  Zack Zafer Dyab , 45, Golden Valley, Minnesota and Julia Alexander Rozhansky , 45, Minnetonka, Minnesota, were charged for allegedly orchestrating a mortgage fraud scheme in which they stole more than $2.5 million from lenders nationally by obtaining fraudulent loans for the purchase of 35 homes in the ...
  1 week ago

• 7 Indicted for Loan Application Misreps

  
  Mortgage Fraud Blog — Authority: 136
  Lloyd Claerhout, 26, Scott J. Schirmer , 32, William R. Wonder III , 31, David E. Twitty , 27, Cameron D. Bennett , 34, Jennifer R. Hernandez , 37, and Katherine S. Sartain , 53, all of Kansas City-North, were charged in a two-count indictment returned by a federal grand jury in Kansas City for ...
  2 weeks ago

• James The Cash King Charged with Mortgage Fraud

  
  Mortgage Fraud Blog — Authority: 136
  James Benjamin Duncan , 38; Hendrix Moreno Montecastro , 37; Helen Moreno Pedrino , 57; Maurice McLeod , 37; Charlie Sung Muk Choi , 34; Cindi Gayle Kelly , 33; and Thuan Nhan Du , 33; have been charged with 249 counts of securities fraud, grand theft, elder abuse and corporate ID theft against ...
  3 weeks ago

• Mortgage Fraudster Admits Laundering Ill Gotten Gains

  
  Mortgage Fraud Blog — Authority: 136
  Kevin M. OConnell , 35, Albany, New York pled guilty to a one-count information charging him with the felony offense of laundering of monetary instruments in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i), in connection with his role in an extensive mortgage fraud scheme that defrauded ...
  4 weeks ago

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