Bill Anastopoulos
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News From Our Friends at Nationwide

Hi Friends!

news

This is your Hard Money Lender in Tucson and the Southern Arizona area, Billy A with more Nationwide Mortgage news from my friend Herman Thordsen (www.lendinglaw.com).

More fraud and reminders about new laws:

  1. Dodd Frank and paying bonuses under the new Loan Originator Compensation law.’
  2. Notices to be given to each new employee hired in California
  3. Mother and son convicted of $142 million mortgage scam. Son convicted on over 300 felony counts.
  4. Seven more indicted in Sacramento over mortgage fraud.
  5.  Two Colorado men sentenced to over nine years and five years for mortgage fraud.
  6. Connecticut borrower indicted for mortgage fraud over one loan application. Not even a loan but just the application for the loan. !
  7. Six more sentenced for mortgage fraud in Michigan.
  8. New Jersey woman indicted for mortgage fraud.
  9. Federal Government sues Direct Endorsement Mortgage Company and its owner for over $41 million dollars for not complying with HUD guidelines on FHA loans.
  10. Two indicted in Virginia for mortgage fraud. A third is already sentenced.

Click here to download a free copy of the full report.

That’s it for this time! Make it another great day!

Your Hard Money Lender in Tucson and Southern Arizona,

Billy A

P.S. I want to be your favorite Hard Money Lender in Tucson and Southern Arizona, so please don’t keep me a secret! If you, your friends or family need help with funding, I’d be happy to give them free information without any obligation. Please give me a call at:

(520) 299-4878!

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Contact Billy A by:
Phone: 520.299.4878
Fax: 877.487.5668
Bill@anastopoulos.com

Bill Anastopoulos
NMLS 169757

Gold Coast Mortgage Group
2959 N Swan STE 181-D
Tucson, AZ 85712
MB 0018836
NMLS 175655

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