morgage broker license
Ex-broker pleads no contest to embezzlementThe Associated Press The Associated Press SANTA CRUZ, Calif. A former California mortgage broker has pleaded no contest to embezzling more than $500,000 from clients. The Santa Cruz Sentinel ( http://bit.ly/wV7OwU ) says 54-year-old Louisa Katrina Dubinsky entered pleas to 15 charges of embezzlement and passing bad checks in 2007. She faces eight years in prison when sentenced on Feb. 8 and ...The San Francisco Examiner - Jan 20 05:51am
6 charged in Charlotte-area mortgage schemeCHARLOTTE, N.C. -- Federal prosecutors have filed charges against six Charlotte-area defendants over mortgage fraud-related offenses and a "builder kickback" scheme, the latest fallout from the housing market bust. The defendants are accused of working with Charlotte homebuilder Tara Properties to sell houses by offering kickbacks to straw buyers. The kickbacks weren't disclosed to lenders or ...WCNC Charlotte - Jan 24 03:44am
Mortgage broker gets 2 years in prison in fraud schemeBethesda man defrauded lenders, family and others of more than $1.4 million A Bethesda man was sentenced Thursday to 33 months in prison followed by three years of supervised release for two counts of mail fraud connected to a mortgage scheme that defrauded lenders, family members and others, the Maryland U.S. Attorney's Office reported.Baltimore Sun - Jan 12 12:08pm
Mortgage Accord, Foreign Bribes, Municipal Bonds: ComplianceStates have until Feb. 3 to decide whether to accept a proposed nationwide settlement of a foreclosure probe with banks including JPMorgan Chase & Co.Bloomberg - Jan 30 09:21pm