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Leslie Janous hearing Monday in Phoenix » Knoxville News Sentinel
May 7, 2011 . A 2010 audit of precious-metals brokerage firm Scancarbon . Have the trial in Phoenix so we don't have to look at her picture everyday. May 7 .

Mortgage Fraud Blog - Eleven Sentenced in Georgia Mortgage ...
Dec 13, 2004 . Michael Craig Byrd, 46, 6 Clayton Court, Phenix City – Six months home . Gregory Mark Hall, 40, 1700 Fountain Court, Columbus, Georgia - Seven . Pennsylvania Mortgage Broker Charged with Real Estate Closing Fraud .

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Jan 1, 2011 . Mortgage Brokers, Lenders, Processors and Loan Originators . 5644 135206 B Premier Atlanta Mortgage Company ATLANTA GA 6/4/1993 11/30/2010 . 22882 3012 L Marix Servicing, LLC PHOENIX AZ 9/21/2007 11/30/2010 . 24362 222239 O Carolyn Byrd Atlanta GA 5/14/2010 11/30/2010 .

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MIA - Producer Enforcement (Agents and Brokers)
Producer Enforcement (Agents and Brokers) . Gregroy Todd Alter, Jr. Yellow Ball, MIA-2012-02-001 . Star UK/Phoneix Insurance Company. Yellow Ball . Aculink Mortgage Solutions, LLC. Yellow Ball . Anthony L. Byrd. Yellow Ball .

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Jan 29, 2010 . Commercial Mortgage Broker. Home Office Licenses . 01/19/2010 0911201 Phoenix Escrow, Inc. 2942 N. 24th . 01/08/2010 0911710 David Gregory Sirota. 01/08/2010 . 01/26/2010 0911922 Marcello A Byrd. Home Office .

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Mortgage Lending December 15, 2009
Dec 15, 2009 . Phoenix-based CCG Catalyst, a provider of strategic guidance for banks, credit . Announced plans to eliminate FHA oversight of mortgage brokers . of H. Gregg St -- IBERIABANK Corporation,Daryl G. Byrd,Lafayette La.

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Attorneys Re Brokerage & Inves . C.M.F Real Estate Brokerage . Capella Mortgage Corp . Chase Manhattan Mortgage Corp . Gregory Logan Realty .

NYSBD Weekly Bulletin 12/24/10
Dec 24, 2010 . Application to establish a Mortgage Broker's Branch received for examination: December 20, 2010 (BR-MBD) Full Service Branch Primerica .

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Examples of Abusive Return Preparer Investigations - Fiscal Year ...
Oct 12, 2011 . On August 30, 2010, in Phoenix, Ariz., Gregory A. Peters, of Mesa, Ariz., was . On Aug 5, 2010, in Houston, Texas, Kimyosia Byrd was sentenced to 36 months in . Recovery Systems/IRS and Freight Transport Brokers/FTB. . Fe's Tax Service, Garrett's Tax Service and Garrett's Realty and Mortgage.

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PHOENIX, Arizona (AZ) Political Contributions by Individuals ...
VIC CURRIER (MORTGAGES & REAL ESTATE), (Zip code: 85008) $300 to NATIONAL . ROBERT G LOEB (EQUIP BROKER), (Zip code: 85028) $250 to NATIONAL . GREGORY J MORAN (MORAN AND SONS LUMBER CO), (Zip code: . JACK F BYRD (GRUMSHAW MORTUARY INC), (Zip code: 85061) $300 to .

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Loan Orginators
2155 WEST PINNACLE PEAK ROAD STE 201. PHOENIX. AZ. 85027. Last Name . First Name. Certificate #. Suffix. MORTGAGE. LICENSE #: 4316. CODAY .

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