Former Plantation, Fla., police officer Joseph Guaracino was. and Boca Raton lawyer Steven Orchard, the newspaper said. Two mortgage brokers also were charged. "This indictment charges a group of.
Two of accused ex-policemen had been fired, but another was honored Plantation officer – Velez, a Plantation police officer from 1995 to 2007. Walsh said all the paperwork Guaracino submitted to the mortgage brokers and lawyers was legitimate, but that someone altered the documents.
Federal investigators claimed the 6 law enforcement officers conspired with Plantation police officer Joe Guaracino, to get fraudulent mortgages to buy properties as investors. The goal was to re-sell.
16 MEN, WOMEN GRADUATE FROM LEADERSHIP DELAND PROGRAM – DEVELOPERS OF Prestwick, the newest golf course community at Plantation Bay in north Volusia County. currently is the largest licensed mortgage broker/lender in Volusia County, closing more than.
‘Festival of lies’ in $20M mortgage fraud conspiracy ends with prison for ringleader – The former mortgage broker and real estate agent headed up a sophisticated. [Popular on SunSentinel.com] Gas leak suspected in explosion that rocked Plantation shopping center, injuring about 20 ».
KNOW THE BIG PICTURE OF CREDIT SNAPSHOT – Rather, says consultant Sidney Weigner, a certified instructor from Plantation who teaches a course on credit scoring for the National Association of Mortgage Brokers, the objective is to "rank the.
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James and Florine Coleman decided to put their condo in Gulf Shores Plantation up for sale in 2006 and. The real estate agents on both sides, the mortgage broker, the closing agent and the title.
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His company remains licensed in South Carolina where it has an office on Plantation Park in Bluffton. loans for his company while they were still licensed to another mortgage broker. "Basically,
Lenders may ask you to pay a higher rate of interest, perhaps a quarter or half percent more than the average national home loan interest rate, mortgage brokers say. actually lose money on.
Sergio Contreras – Sergio joins the bank with experience as a Mortgage Loan Originator as well as being the President and Managing Broker for a Real Estate firm in Plantation. group of successful.
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