Usacomplaints.com » Business & Finance » Complaint / Review: James Nimene - Loan Officer had separate personal checks made out to him from the borrower Silver Spring. #343877

Complaint / Review
James Nimene
Loan Officer had separate personal checks made out to him from the borrower Silver Spring

Mortgage Broker James Nimene would ask for a check from his mortgage client. This was separate from what he was charging to do the loan application.

You can see the multiple judgments filed against James Nimene at the State of Maryland courts website here, http://casesearch. Courts. State. Md.Us/inquiry/inquirySearch. Jis


Offender: James Nimene

Country: USA   State: Maryland   City: Rockville
Address: Olney Silver Spring Rockville Maryland

Category: Business & Finance

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