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Forty Indicted in Major East Texas Mortgage Fraud Scheme – owned and operated, TKI Group, Inc. and JAB Consulting, businesses out of Florida through which he solicited real estate agents, property finders, mortgage brokers. located in the Texas cities of.
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Churches visit trinity of bonds, banks, brokers – Rogers, Stonybrook’s finance director and a vice president at Everen Securities, ended up doing what many churches have traditionally done to finance construction or expansions he turned to mortgage.
Rooney & Associates Real Estate | 419-422-1996 | Findlay. – Clients, colleagues, and friends, As many of you are aware, July 31, 2018, I sold my building located at 409 S. Main Street and my ownership of Rooney & Associates Real Estate, to Nickolas Assets.
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3 North Bay residents accused of mortgage fraud – that he could eliminate their mortgage debt if they paid him upfront fees of $1,000 to $10,000. Cupp was assisted by Randall Heyden, 69, a licensed real estate broker from San Rafael, as well as Santa.
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