States Settle With LOs Accused in Education Scheme bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.
Danny Yen, who masterminded a fraudulent continuing education scheme involving hundreds of loan officers, has agreed to settle with state financial regulators for $75,000.
Danny Yen, owner of Real Estate Educational Services, received a permanent ban on conducting future related training and agreed to testify in any legal proceedings against originators he assisted.
A 26-state federal investigation that penalized 400-plus LOs for effectively cutting class raises questions about the effectiveness of the continuing education programs.
Jackson Jet’s acquisition secures new facility The Boise-based Jackson Jet will begin operations at its new facility located at Sky Harbor International Airport after announcing the acquisition of Phoenix-based Swift Aviation. Starting Jan. 26, Jackson Jet will begin updating and making several investments to the Phoenix Fixed Based Operator (FBO) with the goal of making .