Tag: Lending-Fraud
Yikes, that was close. Or, was it? Convicted felon making loans.
Man convicted as being a key player of “swindling” $50 Million likely to begin serving 15 yrs. in prison and reportedly has been selling “reverse mortgages” to senior citizens while waiting for date to report to prison.
Evidently, The Washington State Dept. of Financial Institutions (DFI) denied his loan originator license on Dec. 17th of last [...]
Posted: February 19th, 2008 under General Real Estate.
Tags: business-ethics, Legacy-Escrow-Service, Lending-Fraud
Comments: 31
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