Refunds issued for Ameritech Financial student loan forgiveness scam
Ameritech Financial scammed 22,562 students and made millions. The DOJ and FTC are working to get them refunds.
Source: usatoday.com
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CBC Mortgage Agency turns to industry veteran for newly created role
Executive has "deep roots" in non-agency and government mortgage servicing
Source: mpamag.com
Former Suffolk County Legislator, Co-Conspirator Convicted of Defrauding Mortgage Lender Out of Over $250,000
“George Guldi concocted and conducted a scheme to brazenly steal more than $250,000 through blatant lies," U.S. Attorney Damian Williams said.
Source: longisland.com
Former Legislator George Guldi Ruled Guilty of Fraud, Again
BY KITTY MERRILL George Guldi, a former Suffolk County legislator representing the South Fork and one-time Westhampton Beach resident, along with an accomplice, has been convicted of defrauding Ditech Financial LLC, a mortgage lender, out of more tha
Source: 27east.com
George Guldi Jury: Ex-Suffolk Legis. Scammed Lender in Jail
It's a story that is eerily familiar — and that's because it is. Former Suffolk County legislator George Guldi has been convicted of fraud.
Source: behindthehedges.com