JACKSONVILLE, Fla. – Eleven people have been arrested and. focused on a complex scheme involving home buyers, Realtors, appraisers and mortgage brokers, investigators said. They said the suspects.
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Jonathan Bravo, 33, of Miami was one of two mortgage brokers arrested in the investigation and labeled as the leader. linda kasper, 64, of Flagler Beach was the only one from the First Coast.
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PENSACOLA, FL-A former mortgage broker, Randolph Branham. on mortgage loan documents related to six pieces of property located in Destin, Panama City Beach, and Freeport, Florida. As a part of the.
She didn’t go too far afield, however, working as a loan originator in the mortgage business. and in 2002 when a spot for.
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Banking/finance Timothy Raines joined Swindell, Bohn, Durden & Phillips. Vedra Beach as vice president, residential lending. Richard Green, Susan McEnnis, Jeff Stanch and Marina Vorobyova joined.
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"It’s really taken some good buyers or people who want to refinance out of the market," said Ken Jones, president and owner of Beckman Mortgage Co. in Ponte Vedra Beach. a Jacksonville-based.
Mortgage broker Ryan Paton, owner of Capital Lending Group in Fort. New York City was fifth and Jacksonville was sixth. Florida was identified as the highest fraud-risk state along with New York.
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Another broker said Washington Mutual Inc.’s Long Beach Mortgage subprime unit was grabbing. president of Proficio Mortgage Ventures in Jacksonville, Florida. But lenders such as NetBank “just.