misusing client funds Archives

Mortgage Marketshare Module
- Accurately track commercial and residential lending, measure sales performance against competition and market activity, identify high-performing competitors, and locate and target emerging markets.
  
  LEARN MORE >>
Loan Originator Module
- Access the largest and most comprehensive mortgage loan origination database in New England with round-the-clock interactive access and weekly trend updates.
  
  LEARN MORE >>
Marketing Lists
- Gain access to the most accurate and detailed transaction information in the country and offers a range of marketing lists for more than 130 million households (covering 94% of the U.S. population).
  
  LEARN MORE >>
Custom Research
- Powered by one-of-a-kind real estate, mortgage, and loan origination data, The Warren Group provides custom solutions for your research projects, database expansion, and strategic planning.
  
  LEARN MORE >>
Real Estate Records Search
- Access the largest and most complete real estate database in New England, including sales, price trends, liens and foreclosures.
  
  LEARN MORE >>

CEO Sentenced For Misusing More Than $300K In Client Funds

by The Associated Press | Dec 13, 2016 | Banking & Lending, CR Daily, Executive Briefing, Industry News

Federal authorities in Connecticut says the CEO of a New York City venture capital firm will spend less than a year behind bars for misusing more than $300,000 of clients’ funds.

CEO Sentenced For Misusing More Than $300K In Client Funds

Recent Posts