The National Security Challenges Facing the Trump. – When Donald J. Trump becomes the 45th President of the United States at noon, January 20, 2017, he will inherit the gravest national security landscape since the end of World War II.
· Arizona Financial Fraud Enforcement Task Force Announces Results of “Operation Stolen Dreams” Targeting Mortgage Fraudsters 38 People Indicted by Federal Grand Juries in Arizona This Month. Also in March, Jeffrey Crandell, a loan officer, was sentenced to five years in prison, and ordered to pay over $1.4 million in restitution, and a co-defendant, escrow officer Erin Michelle Leastman, was.
Fed officials stay cautious in shifting market · Dollar hovers near 7-week low as Fed officials open door for rate cut. in several rate cuts by the Fed on the back of the shifting global growth outlook.. st. louis federal reserve.
· Ahmad, through I & R Investment Properties, fraudulently sold 10 houses to straw buyers, obtaining in excess of $1.5 million. All three pleaded guilty to felony offenses. The mortgage loans on the properties involved in the scheme were arranged by the Bridge brothers, through Long Beach Mortgage.
DBRS puts U.S. debt rating under review Moody’s put the U.S. rating under review july 13 as talks stalled in Washington on raising the government’s $14.3 trillion debt ceiling. The company also said a U.S. cut would trigger automatic.
The sweep was organized by President Obama’s interagency Financial Fraud Enforcement Task Force, which was established to lead an aggressive. to pay closing costs on behalf of buyers-who were.
The US Attorney’s office in San Francisco announced on March 16 that former San Francisco real estate developer John A. Hickey was sentenced to 97 months in prison, three years of supervised release, and payment of $17.4 million of restitution, $15,000 of fines, and a .3 million contribution after being convicted by a federal jury in November 2005 on two counts of securities fraud and.
Pending Home Sales Paint Problematic Housing Picture That’s why we’ve compiled an arsenal of smart, practical tips for buying and selling homes. Whether you’re meeting your first agent or preparing to downsize after 30 years in one abode, we’ve got genius house-hunting strategies, staging hacks, negotiation tips, real estate tips, and more.
The shopping center land was purchased in December 2012 in the name of Cano’s ex-wife, Zonia de Pau, and is worth at least $1.26 million, according to the lawsuit. Related: Mexico’s PRI aiming to cut.
Two Harbors launching this year’s first jumbo RMBS Two Harbors Plans First RMBS | Asset Securitization Report – Two harbors investment corp. is preparing to bring a $434.17 million RMBS deal called Agate Bay 2013-1, according to a Fitch Ratings presale report. Investment Corp. is preparing to bring a $434.17 million RMBS deal called Agate Bay 2013-1, according to a Fitch Ratings presale report.
· For examples of federal indictments involving alleged fraud in connection with short sales, see the following U.S. Attorney press releases: Bridgeport, Connecticut: Two Connecticut real estate agents charged with Engaging In Short Sale Mortgage Fraud Schemes (Feds indict two in alleged short sale flipping scam using straw buyers to dupe lenders.
Real estate scammers: Have I got a bridge to sell you. That’s the modern-day equivalent of $34, in a city whose fourth-quarter average per-square-foot price was $1,162, according to brokerage Brown Harris Stevens. Scammers, meanwhile, have only gotten bolder.