Ex-Simpson Thacher Clerk Denies Insider Trading Charges – Steven Metro, 40, of Katonah, New York, appeared in New Jersey federal court in Trenton and pled not guilty to one count. former Citigroup NA mortgage broker Frank Tamayo, at various Manhattan.
Mortgage Broker Sebastian Former S&P analyst convicted in insider trading case – Sebastian Pinto-Thomaz, 32, was convicted of two counts of securities fraud and two counts of conspiracy. According to U.S. authorities, Pinto-Thomaz received inside information about Sherwin-Williams.
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Mortgage Broker Miramar Beach $511 million in mortgages set up by unregistered Vancouver broker who cooked books: FICOM – An unregistered Vancouver mortgage broker may have arranged over half a billion dollars in loans, many of which could be based on falsified income records, according to a cease and desist order issued.
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Former Mortgage Broker and Bank Officer Sentenced to One Year in Prison for Conspiring to Defraud Bank in Connection with $1.48 Million Loan – TRENTON, NJ-A former mortgage broker and bank officer was sentenced today to 12 months in prison for his role in conspiring to commit bank fraud in order to secure a $1.48 million residential real.
Vernon dump concerns may prompt waste law changes – TRENTON — A state Senate panel. The bill — which follows a state investigative report two years ago on the infiltration of self-styled "dirt brokers" and other waste haulers, including some with.
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N.J. man gets 8 years in prison for $1.2M mortgage fraud scheme – TRENTON – A Jersey City mortgage broker was sentenced Thursday to eight years in prison for conspiring to steal more than $1.2 million by deceiving banks into issuing fraudulent mortgages for homes.
Ex-Morgan Stanley Broker Pleads Guilty to Insider Trading – Vladimir Eydelman, 43, admitted Wednesday in federal court in Trenton, New Jersey. tender-offer fraud and conspiracy to commit both crimes. Tamayo, a mortgage broker from Brooklyn, New York,
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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
Why Use Mortgage Brokers? – Why Use Mortgage Brokers? The growing loss of faith individuals have with using banks directly for the lowest/best mortgage rates are increasing. The ability of a financial institution giving you sound.