michael ivy mortgage fraud

Definition of a Short Sale

Gang Member pleads guilty to Mortgage fraud | US Loan Auditors
Gang Member pleads guilty to Mortgage fraud . Michael Ivy, the owner of The Real Estate Center of La Mesa pleaded guilty to a conspiracy charge earlier.

24 people indicted in mortgage fraud plot | UTSanDiego.com
Apr 8, 2009 . Indictment in mortgage fraud case case (PDF) . Bell and another identified leader, Michael Ivy, 43, set up a business dubbed The Real Estate .

Short Sale Process

REGION: Prosecutors say local gang ran $100 million mortgage fraud
Apr 7, 2009 . Authorities said that a typical mortgage application requested funds for the . The newspaper's investigation found that Michael Ivy -- who was .

Ripoff Report | L & D Financial Group Inc , | Complaint Review: 862001
Mar 31, 2012 . Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. . LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, . Michael Ivy was primarily responsible for negotiating the purchase of real .

Mafia-Esque Charges Brought Against Alleged Mortgage Fraud ...
Apr 7, 2009 . This was the largest mortgage fraud uncovered to date in San Diego, . Michael Ivy, 43, of San Diego, who prosecutors say negotiated the .

Darnell Bell Facebook, Twitter & MySpace on PeekYou
24 Charged in Rico Conspiracy Based on Extensive Mortgage Fraud Scheme enterprise are: Darnell Bell, aka D-Bell, Michael Ivy, Stanley Gentry and Billie .

Credit Implications of doing a Short Sale

California Real Estate Fraud Report Notary Fraud
Feb 21, 2011 . She was convicted of the same charges and also notary fraud. One couple . Gang member pleads guilty in San Diego mortgage fraud . His co-conspirator, Michael Ivy, owned the Real Estate Center in La Mesa. Ivy pled .

www.keepingourcommunitiessafe.us Prosecutors say local gang ran ...
May 5, 2009 . Prosecutors say local gang ran $100 million mortgage fraud . summer that Michael Ivy provided buyers for some of the condos that sold at .

Our Experience with Short Sales

Mar 18, 2010 . Guilty pleas were previously entered by defendants Michael Ivy, Diana . corrupt enterprise devised a scheme to defraud mortgage lenders and .

24 indicted in San Diego for mortgage scam - UPI.com
Apr 7, 2009. 24 people with taking part in widespread mortgage fraud conspiracy. . by the nickname D-Bell, Michael Ivy, Stanley Gentry and Billie Bishop, .

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