Sept. 20, 2011 Mortgage Executive Pleads Guilty To mortgage loan fraud RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of Mortgage Solutions II, pled guilty today to a two-year mortgage loan fraud.
Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs Allison Tussey – October 18, 2013 – Leave a comment Patrick J. Mansell , 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation , was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release.
Philip Lester, 65, chief executive of Gold Country Lenders, and his sister, Susan Laferte, 58, the firm’s chief financial officer, were arrested Thursday on 66. where the Lesters lived. The.
Title Agent Sentenced for Failing to Pay Off Mortgages;. for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties. Judge Blake also ordered Pierce to pay restitution of $4,174,044.41.
Two Slough men have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds. tahir malik, aged 44, from Wexham Road, and Patrick Kamande, aged 34, from Trent Road, were sentenced to six and a half years and six years respectively at Reading Crown Court.
Satisfactions Generally: Once a mortgage or deed of trust is paid, the holder of the mortgage is required to satisfy the mortgage or deed of trust of record to show that the mortgage or deed of trust is no longer a lien on the property. The general rule is that the satisfaction must be in proper written format and recorded to provide notice of.
The Bureau of Consumer Financial Protection (Bureau) is amending Regulation X, which implements the Real Estate Settlement Procedures Act of 1974, and implementing a commentary that sets forth an official interpretation to the regulation (the 2013 respa servicing final rule).
At the change of plea hearing, Mansell admitted that Coastal failed to remit some of the mortgage loan payoffs it received and processed from borrowers to Freddie Mac and Fannie Mae, as required by the contractual agreement entered into between them. This resulted in an $18,735,903.77 loss to Freddie Mac and Fannie Mae.
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