CA Mortgage Scammers are sentenced
The United States Attorney’s Office has been working overtime putting away mortgage scammers and getting them off the streets of California. It is refreshing to see scammers in the industry are being punished for their misdeeds. The scammers have given the industry as a whole a black eye and its worth...
Luxury Home Builders in OH indicted on Mortgage Scam
A federal grand jury indicted two Luxury Home Builders, along with a former banker and interior designer on January 27th on charges of conspiracy, loan fraud and wire fraud. Luxury Home Builder Bernie Kurlemann, Mason Builder, Bryan Sanneman, former Huntington National Bank Vice President, Terrance J....