Two more B.C. mortgage brokers alleged to have worked with illegal shadow lender – A second unregistered mortgage broker with prior enforcement records has allegedly set up loans alongside registered mortgage brokers, according to the B.C. Registrar of Mortgages. It is the second.
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Feds charge North Miami mayor with mortgage fraud – Before she was elected mayor of North Miami last year, Lucie Tondreau co-hosted several. prepared loan applications on behalf of the straw borrowers to purchase homes selected by the mortgage.
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Former North Bay mortgage brokers indicted in alleged $2.4 million loan scheme – Two former Marin County mortgage brokers have been indicted in a $2.4 million loan fraud scheme,Sloane Davis and Diane Cobb, who ran a company called DM.
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