Long after leaving the reverse mortgage business, Bank of America is back on the landscape – now with an objection to Reverse Mortgage Solutions’ sale proceedings. The company, which once originated. Recent high profile media coverage on the reverse mortgage industry from outlets like USA Today and the Wall Street Journal.
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Two Florida Men Indicted In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges.
Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy. Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced alejandro tobon (35.
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The settlement announced today with Zarris follows two other major reverse mortgage claim resolutions reached by the Civil Division in the Middle District of Florida.