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“The case against [the NTR employees] is a big deal,” said Jason Rubin, CEO of Republic Metals, based in Opa-locka, just north of Miami. finally came crashing down in 2016 after two gold brokers.
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King reports mortgage lenders “are following the discussions very. Two major Sunny Isles developers – as well as a half-dozen other developers and real estate brokers – did not respond for requests.
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Forty-One Defendants Charged in Separate Schemes that Resulted in Approximately $40 Million in Fraudulent Mortgages – The Mortgage Fraud Initiative brought together federal and state law enforcement to investigate and prosecute federally a myriad of mortgage fraud offenders, from straw purchasers, to mortgage brokers.
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Feds target Miami-Dade city in major corruption investigation – When the builder of a community center desperately needed to get paid nearly $1 million from Opa-locka, he received a call from the city’s most influential power broker. Dante Starks said he could.
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Golfer Plunges into Sinkhole on Course – The 43-year-old mortgage broker landed in the mud in a cave-like area, much bigger that the opening above, according to NBC’s John Yang. A golf course employee brought a ladder and put it down the.
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