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Man facing federal fraud charges in mortgage scheme gets bail hearing – Sotolongo and Garrett, who live in Wilbur-by-the-Sea, along with Winter Park title agent Stephanie Musselwhite and mortgage broker Christopher Mencis. boxes worth of documents and files from.
Attorney of mortgage fraud suspect complains client facing tougher judge – Aside from the 51-year-old Musselwhite, a title agent, the FBI targeted suspects Jim Sotolongo, 48, his live-in girlfriend Ramara Garrett, 35, a former real estate broker and mortgage broker..
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Volusia mortgage fraud ringleader’ to be sentenced Friday – His cohorts were Musselwhite and former mortgage broker Christopher Mencis. Sotolongo and Garrett ran Waverly Media LLC, a bus bench advertising company that held contracts with the county and.
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FBI agent shows money trail in Volusia mortgage fraud scam – Mortgage broker Christopher Mencis, 52. Funds also went to a company called Omni One Financial, which the FBI said belonged to Garrett, as well as to Waverly Property LLC, Garrett’s real estate.
Brown has a close business affiliation with real estate broker and investor Ramara. on Jan. 30 in connection with the mortgage fraud probe. Investigators hauled several boxes of documents from the.
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