Integrated Loans

Natalie Nava, Amir Khoshnevis, Aaron Pierson, Alejandra Orozco, Maria De La Paz, Payom Ilkhanipour, and Ryan Pelzer Charged in Mortgage Fraud Scheme

Oleg Stogner — Sun, 18 Jul 2021 15:21:58 +0000

Seven people were charged in involvement with a mortgage scam that authorities say defrauded 79 people out of $247,000 in Tustin and Santa Ana. Natalie Nava, 36, Amir Khoshnevis, 35, Aaron Pierson, 33, Alejandra Orozco, 27; Maria De La Paz, 24; Payom Ilkhanipour, 34; and Ryan Pelzer, 30, are charged with numerous felony charges of conspiracy, money laundering, and grand theft, with sentence enhancements of $100,000 to $500,000. According to Orange County District Attorney’s Office investigator Henry C. Griffin Jr., the offenders worked for Regional Community Services, which had locations ... Read more

The post Natalie Nava, Amir Khoshnevis, Aaron Pierson, Alejandra Orozco, Maria De La Paz, Payom Ilkhanipour, and Ryan Pelzer Charged in Mortgage Fraud Scheme first appeared on Integrated Loans.

Arnold Breitkreutz Wants To Withdraw His Guilty Plea

Oleg Stogner — Wed, 14 Jul 2021 16:48:14 +0000

Arnold Breitkreutz, an alleged Ponzi scheme scam artist, has asked his counsel to retract his guilty plea in a multimillion-dollar mortgage scam. Cale Ellis-Toddington, Breitkreutz’s new defense attorney, said he had submitted an application on his client’s behalf to have his plea dismissed. As a result, Breitkreutz’s former lawyer, Eleanor Funk, asked to be and was removed as counsel of record. But in a prepared statement released through his new lawyer, Breitkreutz said he wasn’t casting aspersions at Funk for his March guilty plea to a charge of fraud. “My ... Read more

The post Arnold Breitkreutz Wants To Withdraw His Guilty Plea first appeared on Integrated Loans.

Ronald McCord Pleads Guilty to Mortgage Fraud

Oleg Stogner — Mon, 12 Jul 2021 23:31:25 +0000

The president of the Mortgage Bankers Association in the late 1990s, who was also the owner of Oklahoma City-based bank and lender First Mortgage Company, pled guilty to five charges of bank fraud, money laundering, and misrepresentations to a banking institution. Over the course of three years, a federal grand jury in Oklahoma’s Western District suspected Ronald McCord of cheating mortgage companies Spirit Bank and Citizens State Bank, Fannie Mae, and others. McCord admitted guilt on May 11 to “out of trust” peddling upwards of $14.1 million in Spirit and ... Read more

The post Ronald McCord Pleads Guilty to Mortgage Fraud first appeared on Integrated Loans.

How to Get The Best APR When Applying For a Loan

Oleg Stogner — Sun, 11 Jul 2021 16:28:01 +0000

The APR, or annual percentage rate, refers to the rate of interest computed over the course of a year, as opposed to a monthly fee on a loan, line of credit, automobile loan, and so on. The creditor averages the figure over the entire duration of the loan, so you know exactly what you’ll have to start repaying each month from the start. Personal loans are required for a variety of reasons, including funding home renovation projects, purchasing a new vehicle, unexpected medical expenses, and anything else that the family cannot pay ... Read more

The post How to Get The Best APR When Applying For a Loan first appeared on Integrated Loans.