Browsing Entries in NEVADA

A CRIMINAL PAST, TRAIL NEW VICTIMS~MIAMI HERALD~JULY 20, 2008

A criminal past, a trail of new victims A convicted cocaine trafficker with a mortgage broker license ultimately admitted that he fleeced 30 customer... read more

1 months ago 3 comments

EIKENBERG SAYS BROKER OVERSIGHT WAS "OUTRAGEOUS"~JULY 22, 2008~POSTED BY: MARY ELLEN KLAS

Eikenberg says broker oversight was "outrageous"   Gov. Charlie Crist's top deputy, Eric Eikenberg, said Florida's flawed oversight of mor... read more

1 months ago 2 comments

IDENTITY THEFT IS NO BAR TO KEEPING A BROKER LICENSE~MIAMI HERALD~JULY 20, 2008

Identity theft is no bar to keeping a broker license Almost three years after he was arrested for arranging a fraudulent loan, a mortgage broker stil... read more

1 months ago 2 comments

LICENSED TO STEAL WITH STATES BLESSINGS~MIAMI HERALD~JULY 22, 2008~

LICENSED TO STEAL, WITH STATES BLESSINGS BY: JACK DOLAN & MATTHEW HAGGMAN ~ MIAMI HERALD JULY 22, 2008 Even by the standards of a state with a... read more

1 months ago 2 comments

MEDFORD MAN HELPS BRING SCAMMER KYLE KIMOTO TO JUSTICE

May 2, 2008 - 5:31PM Medford Man Helps Bring Scammer to Justice With new technologies a scam artist could be targeting you from down the road or fro... read more

4 months ago 13 comments

MIAMI HERALD JULY 2008~HOW WE DID IT~

How we did it The Miami Herald spent eight months examining the Office of Financial Regulation, the state agency responsible for regulating the mortg... read more

1 months ago 1 comment

REASONS WHY KYLE KIMOTO IS BEING DETAINED TILL SENTENCING IN SEPT 2008

  ON APRIL 18, 2008, KYLE KIMOTO WAS CONVICTED OF VARIOUS CRIMINAL CHARGES BY THE UNITED STATES OF AMERICA. KIMOTO WAS IMMEDIATELY  &n... read more

3 months ago 5 comments

STATE MORTGAGE REGULATOR NO FIGHTER FOR BAN ON EX-CONS~MIAMI HERALD~JULY 28, 2008~

State mortgage regulator no fighter for ban on ex-cons Despite a claim that he has been 'proactive' in trying to bar ex-convicts from the mortgage bu... read more

1 months ago 2 comments

WHAT NERVE SCAMMER JULIETTE KIMOTO & MICHAEL HENRIKSEN

I AM APPALLED! DAYS BEFORE KYLE KIMOTO IS FOUND GUILTY, JULIETTE KIMOTO ( MRS NEVADA 2006) POSTS THIS ON THE INTERNET.   SHE THANKS MICHAEL HE... read more

3 months ago 7 comments

~STATE LET CROOK BROKERS KEEP WORKING~MIAMI HERALD~AUGUST 10, 2008~

State let crooked brokers keep working State regulators caught mortgage professionals breaking the law but allowed them to stay in the business with ... read more

3 weeks ago 2 comments

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