Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in The lending bank ends up losing everything, because the home it would normally hold as collateral on.

WASHINGTON-The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme. and until convicted. This continuing.

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Mortgage broker, lender and real estate agent marco laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. They allegedly falsified mortgage loan applications on luxury condos at 45 Hendricks Isle in Fort Lauderdale.

Violation: guilty of having been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime which directly relates to the activities of a licensed real estate broker or that involves moral turpitude or fraudulent or dishonest dealing in

Federal prosecutors said they uncovered a mortgage fraud scheme. including bank employees, title agents, appraisers and fake buyers, and. to light when the once-booming real estate market in the region began to. lived in Miami-Dade County, Orlando, Jacksonville and Plantation, officials said.

CHICAGO-A Chicago area real estate investor, the president of a Colorado real estate financing company, and a licensed appraiser were indicted for allegedly participating in a scheme to fraudulently.

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The defendant, a real estate appraiser, was convicted of mail fraud and wire fraud for his part in a multi-million dollar real estate and mortgage fraud scheme. Owens at 523. The scheme in this case involves a "flip," "which basically involved having people purchase distressed properties for cash and then immediately resell that same property.

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Posted in Bank Fraud, Loan Fraud, Mortgage Fraud, Real Estate Crimes, Real Estate Fraud, Short Sale Fraud by: Monique Bryher. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud.

 · Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme. PHOENIX-Brett Matheson, 46, pleaded guilty on Monday in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix. Two others have also entered guilty pleas and are awaiting sentencing.