According to the superseding indictment, the defendants engaged in a scheme to enrich themselves by fraudulently causing real property in Broward and Palm Beach Counties to. a licensed mortgage.
The bankruptcy auction to sell the Palm House in Palm Beach has been postponed again. That money stems from a defaulted first-mortgage related to a loan of more than $27 million on the property.
Thirteen indicted in mortgage fraud scheme – The indictment, unsealed Wednesday in Fort Lauderdale federal court, alleges the defendants bought and sold property in Broward and Palm Beach counties using fraudulent. Stoll, a licensed mortgage.
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The reputations – and potentially, freedom – of six present and former law enforcement officers hang in the balance as a Fort Lauderdale federal jury began deliberations Tuesday in the mortgage fraud.
Only 1 seat on Palm Beach County School Board contested – Only one Palm Beach County School Board seat may be contested in. lowell levine, a real estate and mortgage broker who ran for a different board seat two years ago; and Mike Murgio, a retired.
UPDATE: Trust buys house for $49 million, a Palm Beach spec’ record – The British Colonial-style house was developed and sold by an investment group that included among its members Fessler and palm beach real estate broker Lawrence A. property from JP Morgan Chase.
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