Mortgage Broker Seminole Manor

SEC alleges Bob Morgan is part of Ponzi scheme – and Knollwood Manor are listed as a part of the federal claim. Federal prosecutors say Morgan and his co-defendants, including his son Todd, Broker Frank Giacobbe and finance director Michael Tremiti,

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Eastdil, Meridian tighten lock on NYC mortgage brokerage world – Two firms dominated the high-value commercial mortgage brokerage business in New York. in secured loans of $50 million or more that closed in New York City in 2015 – and which had a broker advising.

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