ORLANDO, FL-United States District Court Judge John A. Jarvey today sentenced. Longwood) for their respective roles in a mortgage fraud scheme.. On February 4, 2014, Mencis, a mortgage broker, pleaded guilty to making. his brokerage company, Real Estate Mortgage Professionals (REMP).
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Real estate agent Umansky law firm defends WASHINGTON-The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a .4 million mortgage fraud scheme. and until convicted. This continuing. Mortgage broker, lender and real estate agent Marco Laureti has been convicted [.]
A jury has convicted three people in a mortgage fraud scheme involving Northern California homes, including properties in Modesto, Patterson and Stockton. Prosecutors said Sharma was paid for her involvement in the scheme. Rajeshwar Singh received financial benefits through broker commissions.
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Former Orlando residential real estate broker found guilty of bank fraud. of conspiracy to commit bank fraud and three counts of bank fraud.
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Michael P. O’Donnell, 53, mortgage broker, Middleton, Massachusetts was convicted of one count of bank fraud after a O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a scheme to submit false loan applications to lenders to obtain mortgage loans on behalf of borrowers.
Those criminals went on to commit nearly $85 million in mortgage fraud, the newspaper found.. they would need to buy into the booming real-estate market.. mortgage brokers and lenders with.
Real Estate Mortgage Professionals. His company has since gone out of business, officials said. Sotolongo was convicted of one county of conspiracy and 11 counts of bank fraud. Musselwhite, a title.
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“We have now convicted. mortgage brokers, a real estate investor, and two straw purchasers, who participated at different levels of a complex loan origination mortgage fraud scheme involving.
a real estate attorney, and GEORGE ESSO, a former loan officer, were found guilty yesterday of participating in a multi-million-dollar mortgage fraud scheme through GuyAmerican Funding Corp., a.
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