Mortgages

Dec 21 2017

FBI – CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme #mortgage #rates #ri

#covenant mortgage # CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme SANTA ANA, CA The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andr Birotte, Jr. the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant Director in Charge of the FBI s Los Angeles Field Office. David Lee Hardin, Jr. 59, of Coto De Caza, who is the …

Apr 27 2017

FBI – CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme #mortgage #reduction #program

#covenant mortgage # CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme SANTA ANA, CA The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andr Birotte, Jr. the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant Director in Charge of the FBI s Los Angeles Field Office. David Lee Hardin, Jr. 59, of Coto De Caza, who is the …

Apr 15 2017

FBI – CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme #balloon #mortgage #calculator

#covenant mortgage # CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme SANTA ANA, CA The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andr Birotte, Jr. the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant Director in Charge of the FBI s Los Angeles Field Office. David Lee Hardin, Jr. 59, of Coto De Caza, who is the …

Mar 23 2017

FBI – CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme #ing #orange #mortgage

#covenant mortgage # CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme SANTA ANA, CA The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andr Birotte, Jr. the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant Director in Charge of the FBI s Los Angeles Field Office. David Lee Hardin, Jr. 59, of Coto De Caza, who is the …

Feb 9 2017

FBI – CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme #bankrate #mortgage #rate

#covenant mortgage # CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme SANTA ANA, CA The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andr Birotte, Jr. the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant Director in Charge of the FBI s Los Angeles Field Office. David Lee Hardin, Jr. 59, of Coto De Caza, who is the …