The owner of a defunct mortgage firm is accused using fake appraisals and fraudulent documents in a multi-million-dollar mortgage fraud conspiracy.
Century III Home Equity opened in 1994 and enabled founder James Nassida to purchase a $1.3 million house, a vacation home and an Aston Martin.
The motto for the South Hills, Pennsylvania, company, which grew annual production to 700 units, was, “We do what it takes to get the loan closed.”
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From:: Financing