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Mortgage fraudster promised to help them build a church, then split with their money – She contacted the Tampa Bay Times after reading a story in early May about. Originators – many of whom had criminal records like Clavizzao – did the same job as mortgage brokers but were not bound.
Tabone, 49, of Dade City often is hired by banks, mortgage brokers and other firms to perform environmental site assessments for properties in the Tampa Bay area. For those assessments, she must.
who were mortgage brokers for Tampa-based Sunstate Mortgage Co., worked together on the mortgage scheme, according to state prosecutors. Tuggle and Steinhauser submitted more than 300 loan.
Tampa Mortgages. A & A Mortgage was first established in the Tampa / Brandon Area in February of 2000, off Oakfield Drive.