Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Paul Manafort sentenced on charges of mortgage fraud, conspiracy and falsifying business records District of Florida, Coastal was a licensed mortgage brokerage whose primary business was the selling and servicing of mortgage loans for both Freddie Mac and Fannie Mae. At the change of plea hearing, Mansell admitted that Coastal failed to remit some of the mortgage loan payoffs it

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Two Slough men have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds. Tahir Malik, aged 44, from Wexham Road, and Patrick Kamande, aged 34, from Trent Road, were sentenced to six and a half years and six years respectively at Reading Crown Court.

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That includes credit card companies, mortgage lenders, and student loan providers. Most utilities do not send your payment info to reporting. which is the amount due to satisfy the payoff of the.

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