Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy. Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at […]
AIME Accuses Quicken Loans And Other Major Retail Lenders Of Scamming Veterans On VA Loans The mortgage trade group AIME is claiming that Quicken Loans and other lenders are taking advantage of VA borrowers. Association of Independent Mortgage Experts CEO Anthony Casa alleges lenders are overcharging them for their mortgages. and overcharging them for their […]
SCAM ALERT! Lenders Are Pulling A Scam With Nassau County Reverse Mortgages. What You Need To Know! It seems like Reverse Mortgage servicing companies are pulling a fast one on unsuspecting seniors with Nassau County Reverse Mortgages. They are showing no shame in doing it either. Reverse mortgages are great because they give seniors who […]
SCAM ALERT! Lenders Are Pulling A Scam With Brooklyn Reverse Mortgages. What You Need To Know! It seems like Reverse Mortgage servicing companies are pulling a fast one on unsuspecting seniors with Brooklyn Reverse Mortgages. They are showing no shame in doing it either. Reverse mortgages are great because they give seniors who are house […]
SCAM ALERT! Lenders Are Pulling A Scam With Queens Reverse Mortgages. What You Need To Know! It seems like Reverse Mortgage servicing companies are pulling a fast one on unsuspecting seniors with Queens Reverse Mortgages. They are showing no shame in doing it either. Reverse mortgages are great because they give seniors who are house […]
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