Mortgage Fraud Blog - Jury Convicts Homebuilder for Mortgage ...
Nov 15, 2010 . Mortgage and Fraud and the Law, Oh My! . were known as Kurlemann Homes of Long Cove and Long Cove Management, LLC, Mason, Ohio.
Mortgage Fraud Blog - 6 Charged in High End Mortgage Fraud ...
Feb 1, 2010 . Mortgage and Fraud and the Law, Oh My! . Bernard J. Kurlemann, 56, Mason, Ohio, owner of Kurlemann Homes of Long Cove and Long Cove .
Mortgage Fraud Blog - Displaying items by tag: New York
Mortgage and Fraud and the Law, Oh My! . Elmsford, New York, are accused of swindling a distressed Tomkins Cove, New York, homeowner on the . According to court documents, the defendant has a long history in the restaurant business.
Jury Convicts Mason Homebuilder for Role in Mortgage Fraud - FBI
Nov 10, 2010 . Kurlemann participated in a mortgage fraud scheme to deceive lending . of Long Cove and Long Cove Management, LLC, Mason, Ohio.
Greater Cincinnati Mortgage Fraud Task Force | Mortgage News ...
Aug 26, 2011 . Ohio Homebuilder Convicted for Role in Mortgage Fraud Scheme . Cincinnati Mortgage Fraud Task Force · Kurlemann Homes of Long Cove .
Kurlemann Homes of Long Cove | Mortgage News | Daily National ...
Feb 2, 2010 . Kurlemann Homes of Long Cove. Ohio Homebuilder Convicted for Role in Mortgage Fraud Scheme. Fri, 2010-11-12 15:08 — NationalMortgag.
5282 Long Cove Dr, Idaho Falls, ID 83404 MLS# 175302 - Zillow
6 bed, 3.0 bath, 6172 sqft home at 5282 Long Cove Dr. NEED A SPACIOUS RENTAL? THIS HOME SITS ACROSS FROM SANDCREEK GOLF COURSE!
Rabbi Pleads Guilty | New Haven Independent
Mar 21, 2012 . He was the last defendant standing after the feds took down a mortgage fraud ring last year, and had promised to keep fighting charges that he .
Uncategorized - Mortgage Fraud | Flipping Schemes
If you believe you have been a victim of real estate or mortgage fraud, start here! . Carter M. Stewart, United States Attorney for the Southern District of Ohio, . owner of Kurlemann Homes of Long Cove and Long Cove Management, LLC.
Home builder Kurlemann, four others, face sentencing - Business ...
Nov 26, 2010 . This home in Mason's Long Cove neighborhood is one of the properties involved in the case. . for his part in a 2006 Warren County mortgage fraud scheme. . estate agent because felons can't hold Ohio real estate licenses.
FACT SHEET MORTGAGE FRAUD CASES IN SOUTHERN OHIO ...
Jun 17, 2010 . According to the FBI's 2008 Mortgage Fraud Report, Ohio has the dubious . statements as part of a builder bailout scheme in the Long Cove .
Midland Mortgage Mortgage Companies Profile
we all fall victim to mortgage fraud but who really care about what's being done it's not like they . by Gilbert Garcia From Orange Cove, CA on October 14, 2010 . by lamarr BROWN From Cleveland, OH on August 07, 2010 . should be able to waive escrows after as long as I have had loan) which would have rented home .
Another builder indicted in alleged fraud scheme - Mortgage and ...
Chapin, SC developer sentenced in mortgage fraud case . in Minneapolis announced that the long-time Minnesota home builder, Parish Marketing and . 20, 2007, Melissa Smith, of Ohio, appeared in federal court and pleaded guilty to . to allow Vanetta and Irvin to buy a property at 415 Regency Cove, Lake Ozark , Mo.
America's Worst States For Mortgage Fraud - Forbes
May 9, 2011 . Florida leads the pack for highest number of mortgage fraud reports in 2010, . The state has long been a foreclosure hub thanks to the extreme construction boom and bust. . New states to the top 10 list are Ohio (No. . I cover real estate, writing about everything from trends in the housing markets to ultra .
8747 South Shore Pl, Deerfield Township, Ohio 45040 (MLS ...
Mar 1, 2012 . Learn more about 8747 South Shore Pl, Deerfield Twp., Ohio 45040 (MLS# 1302075) and other . Build a house inder $900K in Long Cove!
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
FBI — Investigation by Federal, State, and Local Task Force Leads ...
Jan 29, 2010 . Southern District of Ohio (937) 225-2910. CINCINNATI—A two-year investigation by the Greater Cincinnati Mortgage Fraud Task Force has . owner of Kurlemann Homes of Long Cove and Long Cove Management, LLC.
Carter M. Stewart | Mortgage News | Daily National and State ...
Jan 13, 2011 . Seventh Person in Ohio Mortgage Fraud Conspiracy Pleads Guilty . Cincinnati Mortgage Fraud Task Force · Kurlemann Homes of Long Cove .
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