Former Palm Beach Gardens mortgage broker arrested – A former Palm Beach Gardens mortgage broker who ran Accelerated Lending Group was arrested last month on charges of taking advance fees and organized scheme to defraud over $50,000. Sean Morrison, 31,
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Palm Beach homes: Bankruptcy judge awards mansion to mortgage holder owed $31M – The hallway outside a bankruptcy judge’s courtroom in West Palm. mortgage holder will take ownership of the house at 101 Casa Bendita “free and clear” of liens and other financial encumbrances,
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M – In the sale of the Gureghians’ mansion on North Ocean Boulevard, broker Lawrence Moens. the property’s title to the mortgage holder. RELATED: Courts busy in Palm House cases related to troubled.
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Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme – Cape Coral and Royal Palm Beach, Fla., to be bought and sold through straw buyers who obtained high value mortgages based upon fraudulent mortgage loan applications. A co-conspirator orchestrated the.
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