and a loan officer were charged in a federal indictment unsealed yesterday with engaging in a $15.7 million residential mortgage and construction loan fraud scheme to help finance the failed mixed-use.
Real Estate Broker Mortgage Loan Officer. and loan professionals who worked for defunct Delta Homes and Lending, Inc. have received sentences for their roles in a mortgage fraud scheme. delta homes. The California State Bar has revoked the license of a San luis obispo attorney after he was convicted of bank fraud conviction and for.
DENVER, CO – September 8, 2009 – (RealEstateRama) – Cedric Lipsey, age 35, and Philip A. Martinez, age 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme, U.S. Attorney David Gaouette, FBI Special Agent in Charge James Davis, and IRS Criminal Investigation Special Agent in Charge Christopher M.
Six southern New Jersey residents have been charged in a mortgage fraud scheme that resulted in the loss of about. and was an employee of American Home Lending as well as a mortgage broker for.
· He was convicted in December of mortgage fraud for running a scheme that caused more than $2 million in losses. Lock pocketed some $300,000 of that,
Law360, New York (August 15, 2017, 6:57 PM EDT) — A southern New Jersey attorney who was sentenced to probation for his role in a mortgage fraud. mortgage broker. Between May 2007 and June 2008,
Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to commit.
This mortgage fraud scheme is committed by the mortgage broker. The mortgage broker finds a legitimate real estate sale but connects the buyer with more than one lender. The broker gets an innocent buyer to fill out mortgage applications for each lender, often by having them sign several “copies” of.
Noble of Denver, Colorado, was indicted by a federal grand jury in Denver, which returned a 63-count wire fraud indictment related to a mortgage fraud scheme. conceal his scheme. Through Noble.
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