Hi Friends!
This is your Hard Money Lender in Tucson and the Southern Arizona area, Billy A with more Nationwide Mortgage news from my friend Herman Thordsen (www.lendinglaw.com).
More fraud and reminders about new laws:
- Dodd Frank and paying bonuses under the new Loan Originator Compensation law.’
- Notices to be given to each new employee hired in California
- Mother and son convicted of $142 million mortgage scam. Son convicted on over 300 felony counts.
- Seven more indicted in Sacramento over mortgage fraud.
- Two Colorado men sentenced to over nine years and five years for mortgage fraud.
- Connecticut borrower indicted for mortgage fraud over one loan application. Not even a loan but just the application for the loan. !
- Six more sentenced for mortgage fraud in Michigan.
- New Jersey woman indicted for mortgage fraud.
- Federal Government sues Direct Endorsement Mortgage Company and its owner for over $41 million dollars for not complying with HUD guidelines on FHA loans.
- Two indicted in Virginia for mortgage fraud. A third is already sentenced.
Click here to download a free copy of the full report.
That’s it for this time! Make it another great day!
Your Hard Money Lender in Tucson and Southern Arizona,
Billy A
P.S. I want to be your favorite Hard Money Lender in Tucson and Southern Arizona, so please don’t keep me a secret! If you, your friends or family need help with funding, I’d be happy to give them free information without any obligation. Please give me a call at: