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Prosecutors said Ricks and the other defendants in the indictment – including a mortgage broker, realtor, attorney and the head. 2006 and 2008 by locating oceanfront condominiums around Wildwood,
Fuscellaro, 39, of Wildwood Crest, New Jersey; Larry L Fullenwider, 61, of Millburn, New Jersey; and Angela L. Celli, 41, of Somerset, Massachusetts, are in federal custody following their arrests.
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· The Florida Office of Financial Regulation oversees the licensing for mortgage brokers and mortgage branches in the state. According to Chapter 494 of the Florida Statutes, you need a mortgage broker license if you want to engage in loan origination through licensed loan originators, either employed by you or acting as contractors. You have to.
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Man sentenced for role in $15 million fraud involving Shore properties – Kinard Henson, 43, was one of 11 people charged in July 2012 for a $15 million fraud and money laundering operation that involved the sale of condominiums in Wildwood Crest. would qualify for.
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A loan officer and a straw purchaser this week admitted they conspired to defraud financial institutions as part of a multimillion-dollar mortgage fraud scam to make illegal profits on over-developed.
Forked River Employee Among 11 Charged in $15M Mortgage Scam – Fuscellaro, 39, of Wildwood Crest; Larry L Fullenwider. The Toms River woman, Wolf-Fels, worked as a mortgage broker in Forked River, for the company Mortgage Now. The Forked River office has since.
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Opened in April 2018 by local real estate broker, Matt Delhougne, Motto Mortgage Plus loan originators work with. Eureka, Oakville, Affton, Wildwood, Fenton, Valley Park, Crestwood, Sunset Hills,