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Former Greg County GOP chair admits to using loan documents with forged signatures to obtain $145K – TYLER, Texas (KLTV) – An East Texas businessman admitted to using loan documents with forged signatures in order. of White Oak and is self-employed as a real estate developer, home builder, and.
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity – Barrientos, Aguila, and Anabo then used straw buyers to defraud financial institutions out of millions of dollars in loans obtained under false pretenses. The equity the trio stripped out of the.
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El Paso businesspeople in the news – El Paso entrepreneur Rosa Santana opened an El Paso call center Dec. 4 to take customer calls for toyota financial services, which provides vehicle loans. Her Santana Group. but Santana said she.
Restrictions placed on S&Ls at their creation via the Federal Home. and loan (S&L) crisis led to the failure of nearly a third of the 3,234 savings and loan associations in the United States.