Civil Complaint Filed Alleging Fraud Scheme in Fort Wayne, Indiana
Jan 12, 2005 . Mortgage and Fraud and the Law, Oh My! Home · Perp Walk . Corey Stuckey, manager of Fort Wayne office of Accelerated Title. Stewart Title .
Mortgage Fraud Blog - Indiana Broker is Indicted on Mortgage Fraud ...
May 30, 2007 . Indiana Broker is Indicted on Mortgage Fraud Charges. Justin L. Stuckey, 34, Fort Wayne, Indiana, is charged in a five count Indictment with .
Mortgage Fraud Blog - Displaying items by tag: Indiana
Justin L. Stuckey, Fort Wayne, Indiana, is charged in a five count Indictment with wire fraud for submitting fraudulent mortgage loan applications on a large .
Broker gets 18 months, huge bill | The Journal Gazette
Aug 7, 2009 . A 36-year-old former Fort Wayne mortgage broker must pay more than $2 . Stuckey was indicted in May 2007 on five counts of wire fraud, .
Ex-broker sentenced in Indiana mortgage fraud case - 13 WTHR ...
Aug 7, 2009 . Fort Wayne - A former mortgage broker has been sentenced to 18 . Justin L. Stuckey pleaded guilty to five counts of wire fraud in which federal .
The indictment returned [last] Thursday charges that Justin L. Stuckey, the owner of Maximum Mortgage in Fort Wayne, obtained fraudulent loans in 2002 for .
Articles about Wire Fraud - South Bend Tribune
The federal grand jury indictment returned Thursday alleges that Justin L. Stuckey, the owner of Maximum Mortgage in Fort Wayne, obtained fraudulent loans in .
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Franchising Opportunities · FAVORITES · Newly Listed Homes · Saved Searches · Coldwell Banker Mortgage 888.308.6558 | Comment on our site .
Membership - Who Can Join - MidWest America FCU
Companies listed alphabetically below are located in Fort Wayne, Indiana unless . Blume, Connelly, Jordan & Stucky . Protect yourself from fraud. . Reward Checking: 2.31% APY; 60-Month Cert: 1.75% APY; 2nd Mortgage: 5.99% APR* .
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. Cincinnati Ann Arbor Grand Rapids Troy Bloomington Fort Wayne Indianapolis Nashville . Associates, CPAs, LLC, has earned the Certified Fraud. Examiner .
recoveries for the U.S. where federal grants were obtained through fraud and misrepresentation. “Larry Gregg . Natalie J. Stucky, JD'89, a partner at . College of Mortgage Attorneys was formed in . Insurance Co. in Fort Wayne, where he .
Investing in Green Buildings Reap Future Rewards - Perspectives ...
By: Natalie Stucky - Partner, Real Estate and Financial Institutions Groups of Bose McKinney & Evans LLP. Category: Environment. Most people believe that .
From the President
idential and commercial mortgage foreclosures. . OFFICE BUILDING FOR SALE: 2810 sq.ft. Brick one story, great location for professional . Laney IV, R. Wayne Byrd, Michael S. Hopewell and . Jim Odell Stuckey II and Jay Evan. Bressler have . and check fraud, which will be beneficial to attorneys who did not attend .
B. Submit to FBI criminal background checks (required for mortgage lender licenses . as a result of a criminal matter involving dishonesty or breach of trust or fraud. . Fort Wayne — O: Ronald M. Garwood (16) WY; Wayne E. Graumann ( 13*) TX; . NEB; L: Janet M. Johnson (13) NI; Leo S. Mackay, Jr. (16) SE; Bradd Stucky .
The Indiana Law Blog: April 2008 Archives
Apr 30, 2008. of the property equalization payment and mortgage/alimony payments . The Fort Wayne Journal Gazette's Sylvia Smith's story has been expanded and appears here. . “The interest in combating voter fraud has too often served as a . Asked whether Stuckey checked with legal counsel on the notice .
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.
MONTHLY MORTGAGE SUMMARY
length. The topics covered must include fraud prevention, and any other topic(s) as applicable to the Georgia Residential. Mortgage Act. Depending upon the .
GEORGE PATTEN: Faces Theft, Forgery & Fraud Charges GERALD L TROOIEN: . ROBB & STUCKY: Gets Court Approval to Employ Epiq as Claims Agent ROBB & STUCKY: . laws of North Carolina on August 2, 1906, and Granite Mortgage, Inc., a mortgage bank . (17) 198th St., Fort Wayne, Indiana (18) 227th St.
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud task force.
More information on mortgage fraud can be found at credit card bancruptcy.