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Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – mortgage fraud blog bank and mortgage rates and terms subject to change without notice. This is not an offer to extend consumer credit as defined by Section 1026.6 of Regulation Z. Insurance products issued by Colonial Life Insurance Co. of Texas and DuBose and Associates.
Mortgage Company Executive Sentenced In Fraud Case. Mansell was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release by U.S. District Judge Robin S. rosenbaum. mansell previously pled guilty to conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac.
Mortgage Fraud News: Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. The trend we have observed involves a perpetrator who submits a short sale offer to purchase a preforeclosure property at a price less than the current indebtedness.
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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.
Gary Pierce, 44, Edgewater, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to six years in prison, followed by three years of supervised release, 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.
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.
We are excited to announce that the same great service you enjoy from Community Trust Bank and Cimarron Mortgage will continue under our new name-Origin Bank! You’ve trusted us to keep your mortgage process simple and convenient, and now as Origin Bank, we are proud to keep that commitment to you, and deliver an even better banking experience.