Pos Dream Homes Headquarters

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FBI — Owner and Founder of “Metro Dream Homes” Convicted ...

https://www.fbi.gov/baltimore/press-releases/2011/owner-and-founder-of-metro-dream-homes-convicted-in-78-million-mortgage-fraud-scheme

Nov 10, 2011 · Carole Nelson, age 52, of Washington, D.C., the chief financial officer of POS Dream Homes, previously pleaded guilty to money laundering, and Charlotte Melissa Josephine Hardmon, age 39, …

FBI — Owner and Founder of Metro Dream Homes Sentenced to ...

https://www.fbi.gov/baltimore/press-releases/2012/owner-and-founder-of-metro-dream-homes-sentenced-to-150-years-in-prison-in-78-million-mortgage-fraud-scheme

Carole Nelson, age 53, of Washington, D.C., the chief financial officer of POS Dream Homes, previously pleaded guilty to money laundering, and Charlotte Melissa Josephine Hardmon, age 42, of Bowie ...

First Defendant Pleads Guilty in $70 Million “Dream Home ...

https://www.fbi.gov/baltimore/press-releases/2009/ba042809.htm

In February 2006, the Dream Homes Program added a second program called “POS Dream Homes” that offered similar promises of paying off investor mortgages in five to seven years in exchange for ...

Chief Financial Officer Sentenced in $78 Million Dream ...

https://www.fbi.gov/baltimore/press-releases/2012/chief-financial-officer-sentenced-in-78-million-dream-home-mortgage-fraud-scheme

In February 2006, the Dream Homes Program added a second program called “POS Dream Homes” that offered similar promises of paying off investor mortgages in five to seven years in exchange for ...

Two Conspirators Sentenced to Prison in $78 Million “Dream ...

https://www.fbi.gov/baltimore/press-releases/2011/two-conspirators-sentenced-to-prison-in-78-million-201cdream-home201d-mortgage-fraud-scheme

The evidence showed that in February 2007, the Dream Homes Program added a second program called “POS Dream Homes” offering similar promises of paying off investor mortgages in five to seven ...

FBI — Maryland Mortgage Fraud Task Force Announces ...

https://archives.fbi.gov/archives/baltimore/press-releases/2009/ba121009.htm

In February 2006, the Dream Homes Program added a second program called “POS Dream Homes” that offered similar promises of paying off investor mortgages in five to seven years in exchange for an upfront investment of $50,000 or more.