Bob Ipock
Elite Member
- Joined
- Jan 15, 2002
- Professional Status
- Certified Residential Appraiser
- State
- North Carolina
Two mortgage brokers operated a conspiracy in which they gave lenders false information to obtain loans used for speculative real estate investments in Charlotte, according to two federal civil lawsuits filed Wednesday.
False statements by Joshua Hankins and Scott Sopko resulted in the issuance of roughly $2.7 million in loans, according to the complaints brought by U.S. Attorney Anne Tompkins in Charlotte. The two men could be charged civil penalties for the alleged violations of the Financial Institutions Reform, Recovery and Enforcement Act of 1989.
Read more here: http://www.charlotteobserver.com/20...ge-brokers-sued-in-federal.html#storylink=cpy
http://www.charlotteobserver.com/20...age-brokers-sued-in-federal.html#.UvRBIO0o7IU
False statements by Joshua Hankins and Scott Sopko resulted in the issuance of roughly $2.7 million in loans, according to the complaints brought by U.S. Attorney Anne Tompkins in Charlotte. The two men could be charged civil penalties for the alleged violations of the Financial Institutions Reform, Recovery and Enforcement Act of 1989.
Read more here: http://www.charlotteobserver.com/20...ge-brokers-sued-in-federal.html#storylink=cpy
http://www.charlotteobserver.com/20...age-brokers-sued-in-federal.html#.UvRBIO0o7IU