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April 29, 2015. Carson City, NV – Nevada Attorney General Adam Paul Laxalt announced that Stephen Choate, 62, of Pahrump, was sentenced last week on a charge of a pattern of mortgage lending fraud. Choate ran a scam to defraud clients of $11,500 in fees under the guise that he would obtain loan modifications for them.

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Manafort pleads not guilty in New York mortgage fraud case. – Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud charges that could keep him locked up if.

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Full List of the "Imploded" Builders: 2009-02-19: John Laing Homes (WL Homes) – Southwest home builder – story story Word has been going around for weeks that John Laing Homes (johnlainghomes.com, owned by 161-year old parent WL Homes, itself a property of Dubai-based Emaar Properties, has been in trouble.

Prosecutors say when the lending institution issued the loan, instead of buying the vehicle NYPD cop from Goshen charged in car-loan scam – News – recordonline.com – Middletown, NY

Nevada Man Pleads Guilty to Social Security Disability Fraud. – He admitted in his plea agreement that he continued to collect the benefits long after he returned to work in the mortgage business. Prosecutors contend that he also owes $112,160 to 109 victims of the mortgage fraud scheme. soria, who had worked in the mortgage lending business since 1970, was indicted in April 2011.

What we know about Ayoola Ajayi, the man arrested in. – What we know about Ayoola Ajayi, the man arrested in connection with Mackenzie Lueck’s homicide By Jacob Klopfenstein, KSL.com.

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Alexandria man indicted for $198,000 bank fraud scheme, lying. – An Alexandria man has been indicted with bank fraud and making false statements on loan applications in order to receive more that $190,000. United States Attorney David C. Joseph announced that a.

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Kyle Martin, Mortgage Loan Officer with Chesapeake Bank – 5501 Patterson Ave., Richmond, Virginia 23226 – Rated 5 based on 1 Review "Kyle delivers what.