California Real Estate Agent Sentenced for Undisclosed Kickbacks. fraud related to their participation in a $10 million Florida mortgage fraud scheme.. Laureti was a former newspaper publisher and owner of laureti publishing. specifically, the parties represented to the lenders that down payments for.
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A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. The indictment, which was filed earlier today in U.S. District Court in St. Paul.
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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender, and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme. February 1, 2018.
A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, and Robert.
Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Real estate investor christopher graeve pleaded guilty in West Palm Beach in connection with an ongoing investigation into Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme.
Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme. causing lenders to issue and refinance approximately .4 million in mortgage.. Former Broker/Lender/Real Estate Agent Sentenced in Mortgage Fraud Scheme. Miami , a former newspaper publisher, mortgage broker, mortgage lender.
Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system. Predatory lending activities, foreclosure rescue, and mortgage reduction scams all contributed to the Great Recession.
A Sacramento-area loan broker and real estate agent has been convicted of mortgage fraud. Following a five-day trial, a federal When selling his personal properties in 2005 and 2006, Salcedo worked with licensed mortgage broker sean mcclendon, 49, of Fair Oaks, and Anthony Williams, 47.
Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida.. that Laureti, former publisher of the now-defunct Spanish newspaper “El Popular”.