mortgage broker license
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 11:34am
Ex-broker pleads no contest to embezzlementA former California mortgage broker has pleaded no contest to embezzling more than $500,000 from clients.Channel 8 San Diego - Jan 20 05:21am
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
Courthouse notebook | FBI turns tables on mortgage fraud informantNancy Kennedy spent years working with the Federal Bureau of Investigation to help build a case against Conway-based manufactured home dealer Glenn Vaught.The Myrtle Beach Sun News - Feb 04 12:12pm