Mortgage Fraud Blog - Displaying items by tag: Nebraska

Prison Term in $300K Nebraska Mortgage Fraud

Mary C. Larsen, Nehawka, Nebraska, was sentenced to 21 months imprisonment to be followed by a three-year term of supervised after pleading guilty on March 23, 2006 to an Information alleging one count of mail fraud. The charges arose from Larson's involvement in a mortgage fraud scheme that involved seven properties and resulted in $300,000 in lender losses.

Tuesday, June 27 2006 04:01

Siding Company Owner Wanted in Omaha, Nebraska

Darrell A. Hamilton, 36, is wanted by police in Omaha, Nebraska on charges of second degree forgery. Hamilton owns a company known as Windows and Siding Center of America. He is alleged to have forged the homeowner's signature endorsing a $6,100 check from a mortgage company that was made out jointly to the property owner and Windows and Siding

Thursday, May 18 2006 07:04

Unlicensed Mortgage Broker Shut Down in Nebraska

The Nebraska Department of Banking and Finance (NDBF) issued an Order to Cease and Desist against James Campbell, 392 W. Lakeshore Drive, Lincoln. The April 17 Order states that Campbell was doing business as a mortgage banker without a license or registration with the State of Nebraska.

Monday, March 06 2006 02:34

Mortgage Banker Denied License For NonDisclosure

Kansas-based Myers National Mortgage Company, also doing business as National Mortgage Company of Nebraska (National), was issued an Order of Denial for a mortgage banker license application by the Nebraska Department of Banking and Finance (NDBF) on Feb. 15, 2006.National submitted an incomplete, unsigned application in November

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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.