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Mortgage

Mortgage broker gets 14 months for fraud

Nearly four years after indictment for his role in a $14 million mortgage fraud operation, a former Twin Lakes man has been sentenced to 14 months in federal prison.

Paul Zaleski, now living Ojai, Calif., had pleaded guilty to wire fraud and money laundering offenses committed as part of a scheme that ran from 2004 to 2006. He and four others were charged in May 2009.

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Navigating movement in the mortgage industry series: Due diligence in mergers and acquisitions 

The current environment of mergers and acquisitions (“M&A”) is evolving. There is constant movement in the mortgage industry with the desire for growth and expansion. It is easy to become blinded by the end goal of increasing loan volume and quality origination talent.   Thus, it has never been more important to focus on due […]

3d rendering of a row of luxury townhouses along a street

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