Surge in mortgage fraud is Florida topic
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about 1 month ago
- News Source: Bradenton Herald | about 1 month agoAt least one local man is among 105 people arrested across the state following a nine-month investigation into organized mortgage fraud. Nestor Bryan Rivera Valentin, a loan processor, received two loans totaling $900,000 through fraudulent loan...
- News Source: News Press | about 1 month agoRhode Island took over the top spot for 2008. Albritton praised Chief Assistant U.S...Attorney David Haas of Fort Myers for leadership. Robert Barclift, Jeff Michelland, Jesus Casas, Yolande Viacava and Nicole Waid comprise Fort Myers� attorney...
- News Source: Fox News | about 1 month agoFla. A federal prosecutor says a crackdown on organized mortgage fraud this year has yielded 105 arrests from Jacksonville to Fort Myers. A. Brian Albritton, the U.S. attorney for Florida's middle district, announced the results of the nine-...
- News Source: News Press | about 1 month agoSteven Ibison, special agent in charge for the FBI speaks at a press conference involving mortgage fraud arrests throughout the state and Fort Myers. From left is Jeff Kelly, resident assitant agent in charge for the Secret Service, U.S.
- News Source: Sun Sentinel | about 1 month agoFederal authorities are using a series of news conference to talk about the surge in mortgage fraud in Florida ...Attorney's Office has planned news conferences in Fort Myers and Tampa on Tuesday, and in Orlando and Jacksonville on Wednesday. Other...
- Blog Source: www.realestateandmortgageinfo.netFeds to talk about surge in mortgage fraud (Orlando Sentinel). November 3, 2009 by admin · Leave a Comment. Federal authorities will be in Orlando on Wednesday to talk about the surge in mortgage fraud in Florida. See the rest here: ...
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Video Source: www.truveo.com - Video Source: www.truveo.com
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