It was confirmed Tuesday by attorneys on both sides that Matthew Greer, 37, a former CEO of the affordable housing development company, pled guilty in federal court earlier in the afternoon.
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A one-time major developer charged in a multimillion-dollar housing fraud case involving one of Miami’s most prominent families pleaded. greer, the former CEO of Carlisle Development Group, quickly.
Top 8 states for mortgage fraud AGs weeks from filing foreclosure settlement documents foreclosure mediation program, mirroring other efforts around the country. Illinois also passes 1508(d-5), allowing a homeowner to vacate a foreclosure sale held in material violation of MHA. 2012: major mortgage lenders and servicers and the Justice Department and state AGs sign on to the National Mortgage Settlement (NMS).
Law360, Miami (August 7, 2015, 6:35 PM EDT) — Rene Sierra, one of six defendants facing federal charges in a $36 million low-income housing construction fraud scheme, pled guilty Thursday in.
The seventh and final defendant in a $36 million affordable housing fraud case has pleaded guilty in South Florida federal court. A U.S. Attorney’s Office news release says 70-year-old Lloyd.
Former Carlisle CEO pleads guilty to $36M affordable housing fraud scheme September 13, 2016 01:48PM A former CEO of Carlisle Development Group pleaded guilty to participating in a $36 million.
Shadow inventory declines by 1.2 million in 2012 Shadow Inventory Falling Posted in Economist Commentaries, Financing & Credit, Home Sales Statistics, Mortgage Financing, Short Sales & Foreclosures, by Lawrence Yun, PhD., Chief Economist and Senior Vice President on July 23, 2012Prominent Miami developers plead guilty for $36M affordable.
HUD releases unemployment mortgage assistance to 27 states Help for Homeowners With FHA Loans | Nolo – Help for Homeowners With FHA Loans By Amy Loftsgordon , Attorney The Federal Housing Administration (FHA), which is a part of the U.S. Department of Housing and Urban Development (HUD), offers several options to homeowners who have FHA-insured loans and are facing foreclosure .
the founder of local retail-center development. from Miami Beach, Fla.-based Capitol Investments USA. Its CEO, Nevin Shapiro, a year ago pleaded guilty to money laundering and securities fraud in.
A Florida man known for his sports-related philanthropy pleaded guilty. Miami Heat basketball tickets. He also spent lavishly on luxury cars, a high-stakes gambling habit, and a pair of.
Josh T – finally able to put the money raised for the disc golf course into new tees.. There is some land that may be open for development, but there is land that will be. Tristam – Lauriel Morrisette – Brattleboro Housing Authority food program has.. The same day, he pleaded no contest to a charge of federal income tax.
MERS wins in Rhode Island again. Ben Lane is the Editor for HousingWire. In this role, he helps set a leading pace for news coverage spanning the issues driving the U.S. housing economy and helps guide HousingWire’s overall direction. Previously, he worked for TownSquareBuzz, a.
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Former Carlisle CEO pleads guilty to $36M affordable housing fraud scheme September 13, 2016 01:48PM A former CEO of Carlisle Development Group pleaded guilty to participating in a.