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News About (Missouri) OR (MO) OR (St. Louis) OR (Mo.)

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Guilty Mortgage Fraud Please in Case of Failed Bank - James Crews, Michael...
By ROBERT PATRICK St. Louis Post-Dispatch - McClatchy-Tribune Information Services ST. LOUIS -- Two St. Charles County businessmen admitted defrauding a Missouri bank that later
www.mortgagedaily.com/Fraud/MctCrews040814.asp
 
Two Area Businessmen Plead Guilty to Federal Fraud Charges - Department of...
Federal Fraud Charges ST. LOUIS, MO—Two area businessmen ... Wentzville, and Michael Hilbert, St. Charles, appeared before U ... the Eastern District of Missouri mortgage fraud case stories
www.mortgagedaily.com/Fraud/PressReleaseCrews040714.asp
 
HECM Lenders Settle With HUD - BofA among two lenders to settle | April 1, 2014 | ...
In addition, the Kansas City, Mo.-based company agreed to pay a $7,500 penalty. Neither BofA nor Nutter & Co. admitted liability or fault. next story back to current headlines
www.mortgagedaily.com/stories/SettlementsHudReverse040114.asp
 
Three Ordered to Prison in Multi-Million-Dollar Mortgage Fraud Scheme...
Ross, 52, of Missouri City, also pleaded guilty in the case and was sentenced to 13 months in prison on May 17, 2013. All were indicted in 2011 in a scheme to defraud residential
www.mortgagedaily.com/Fraud/PressReleaseMacapaz032814.asp
 
Low Down Payment Alternatives for Home Purchases - Getting a mortgage without a...
The Missouri Housing Development Commission ... go to www.mhdc.com. St. Louis County's Hometown Hero program ... counties, Florissant and O'Fallon, Mo., also offer no-interest "silent
www.mortgagedaily.com/Consumers/MctDownpayments032414.asp
 
Local Mortgage Broker/Loan Officer Indicted On Fraud Charges - Department of...
On Fraud Charges St. Louis, MO – ROBERT POYNTER was ... all located in St. Charles, MO. The indictment alleges ... the Eastern District of Missouri mortgage fraud case stories
www.mortgagedaily.com/Fraud/PressReleasePoynter032114.asp
 
St. Louis Mortgage Broker Charged With Mortgage Fraud - Robert Poynter indicted | ...
Mortgage fraud prevention, studies and analysis. St. Louis Mortgage ... ROBERT PATRICK St. Louis Post-Dispatch ... Information Services ST. LOUIS -- A mortgage broker from St. Peters has
www.mortgagedaily.com/Fraud/MctPoynter032114.asp
 
Two Men Sentenced in $2 Million Fraud Scheme - Department of Justice Press...
Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States ... the Western District of Missouri, announced that two men ... the company's Butterfield, Missouri feed mill. Bob True
www.mortgagedaily.com/Fraud/PressReleaseBeisly032014.asp
 
Services Help With ECOA Valuations Rule Compliance - Appraisal service offerings |...
This reduces the potential for false alarms." St. Louis-based DataVerify's website is at www.dataverify.com . Platinum Data Solutions reported in February that each of the 18 non-
www.mortgagedaily.com/stories/AppraisalServices031414.asp
 
Conferences Address Range of Mortgage Issues - Upcoming mortgage-related events | ...
Ann Wagner (R-Mo.) will be speaking at American Legal & Financial Network's Advocacy Day . The event takes place on April 9 at the Westin National Harbor in Washington, D.C. The
www.mortgagedaily.com/stories/Conferences031214.asp
 
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