Akinola George of Washington, D.C., has pled guilty to charges of conspiracy to commit bank fraud and mail fraud for his role in a mortgage fraud scheme in the U.S. District Court for the District of Columbia. George entered his guilty plea to the charge before the Honorable Reggie B. Walton. He also agreed to forfeiture of $2.4 million, and is to be sentenced on Dec. 9, 2011. Under federal sentencing guidelines, he faces a recommended sentence between 27 and 41 months in prison, along with restitution, a fine, and other conditions.Click to continue
Total Mortgage Services LLC has announced that it has received its District of Columbia Mortgage Lender License from Department of Insurance, Securities and Banking and can now originate residential mortgage loans in the District of Columbia. Total Mortgage is licensed as a mortgage lender in District of Columbia and holds Mortgage Lender License NMLS2764.Click to continue
A former U.S. Army contracting official has been sentenced to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia.Click to continue
A federal jury has convicted Robert Dewain Venson of Fort Washington, Md., for mail and wire fraud, money laundering and failing to file tax returns in connection with a three-year mortgage fraud scheme involving 13 residential properties. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A.Click to continue
Resource Title Agency Inc. has announced the opening of its newest office in Washington, D.C. to serve its expanding base of commercial and governmental clientele. This move follows Resource's recent opening of its national commercial division office in downtown Chicago in late 2009. Richard J. Rennell Jr., senior vice president of finance and head of Resource Title’s commercial division, indicated that the opening comes in response to increased commercial activity along the east coast, as well as increased activity with governmental entities.Click to continue
U.S. District Judge J. Frederick Motz sentenced Jamilah Al-Bari of District Heights, Md. to a year and a day in prison, followed by five years of supervised release, for mail fraud arising from the fraudulent purchase of properties in Maryland, the District of Columbia and Virginia, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Motz also ordered Al-Bari to pay restitution of between $400,000 and $1 million, with the exact amount to be set at a later date.Click to continue
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