Virginia woman gets five years in prison for short sale scams

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Kerri Ann Panchuk Kerri Ann Panchuk was the Online Editor of, and regular contributor to HousingWire magazine. Kerri joined HousingWire as a Reporter in early 2011 and since earned a law degree from.

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– A Virginia woman was sentenced to 6 years in prison Friday after pleading guilty in June to two counts of mail and wire fraud following an investigation by special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Department of Homeland Security-Office of the Inspector General.

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Brent Merriell of Atlanta, Ga. has been sentenced by United States District Judge Jack T. Camp to federal prison on charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. Merriell was sentenced to three years and three months in prison to be followed by five years of supervised release.

A Virginia woman will spend the next five years in federal prison after being convicted of 13 counts of mortgage fraud, passing fictitious financial instruments and tax fraud.

Explosive allegations in BofA hearing over $8.5B MBS settlement CFPB policy director to head external relations at FHFA Surefield launches free home price tool surefield, the local 3D home tour brokerage launched in April by a pair of Redfin veterans and a former Nvidea tech wizard, is expanding their mission to attack buyer’s agent commissions. from the seller’s side. Here’s an excerpt from their press release: Surefield is dramatically lowering buy-side commissions to bring the U.S. residential real estate [.]Michigan AG questions banks compliance with national mortgage settlement On June 19, 2013, Joseph A. Smith, Jr., Monitor of the National Mortgage Settlement, issued Summary of Compliance: A Report from the Monitor of the National Mortgage Settlement.1 This was the Monitor’s first report on the settling banks’ compliance with the servicing standards set forth in the Settlement.Your blog resource for current local news, events, and real estate market updates and real estate market news for Naples.Treasury relaxes rules to free-up HAFA short sales The program was designed for homeowners who fell out of the Treasury’s Home Affordable Modification Program and was touted as a new standard for short sales. Treasury relaxes rules to free-up HAFA.Why Countrywide bankruptcy likely won’t solve BofA MBS problems. The drumbeat of calls for Bank of America to put what remains of Countrywide into Chapter. of the key questions Bank of New York Mellon considered as it weighed the fairness of BofA’s proposed $8.5 billion settlement with.

Virginia woman gets five years in prison for short sale scams home Pittsburgh Press Releases 2012 U.S. Attorney Caps Multi-Million-Dollar Mortgage Fraud Investigation with Almost Five-Year Prison. in a short sale for $282,500 and write off..

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