Sentences with phrase «multimillion dollar mortgages»

Not exact matches

Suffolk County Executive Steve Levy, a reformer and gubernatorial hopeful, lived with an ex-con who pleaded guilty in a multimillion - dollar mortgage fraud scheme involving an S&M club and dominatrixes.

Nassau County Executive Edward Mangano and Suffolk County Executive Steve Bellone have proposed mortgage fee hikes in 2017 to balance multimillion - dollar deficits.

Caputo is referring to my column in today's DN that reported Levy shared an address between 2001 and 2004 with Ethan Ellner, a former Levy law school buddy who pleaded guilty in a multimillion - dollar mortgage scandal that involved dominatrixes and a SoHo S&M club.

And a year after that, he got a mortgage to buy a multimillion - dollar home, Rae says.

Represented title insurers and lenders in litigation, resolution, and recoupment of multimillion - dollar mortgage frauds, overfinancing scams, and defalcations.

Defended a national mortgage company charged with multimillion - dollar violations of Ohio's RICO (Engaging in a Pattern of Corrupt Activity), theft, money - laundering and record - tampering statutes, resulting in dismissal of all state charges within 10 days of indictment.

She has extensive experience with real estate foreclosures, having herself conducted or supervised foreclosures of numerous multimillion - dollar mortgages on various types of property, including office buildings, condominium complexes, and mixed - use buildings.

Litigated and settled a multimillion dollar corporation state income tax matter for a national mortgage company

Sample Mortgage Resume Create Resume JEREMY SCLAINE500 Nightingale Lane cents Seattle, Washington 98101 Entrepreneurial Leadership cents Business Development & Productivity cents Start - Up Operations Astute, results - orinted leader with proven success in managing multimillion - dollar mortgage, home equity, and consumer lending product opeMortgage Resume Create Resume JEREMY SCLAINE500 Nightingale Lane cents Seattle, Washington 98101 Entrepreneurial Leadership cents Business Development & Productivity cents Start - Up Operations Astute, results - orinted leader with proven success in managing multimillion - dollar mortgage, home equity, and consumer lending product opemortgage, home equity, and consumer lending product operations.

Offer a record of multimillion - dollar revenue generation, # 1 sales distinction and quota - surpassing results in selling complex mortgage and commercial - lending products.

In a multimillion - dollar settlement in January with national lender Prospect Mortgage over alleged violations of the anti-kickback law, the CFPB tipped its hand: It cited payments made by loan officers to subsidize realty agents» advertising costs on an unnamed online site that was widely understood to be Zillow.