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 wire fraud and seven counts of wire fraud affecting washington Mutual.
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A California woman was convicted Tuesday for her part in a mortgage fraud scheme that racked up $1.6 million in losses to banks, the U.S. attorney’s office in Nevada says. Carmen Denise Mosley, 43, of Granada Hills, Calif., was convicted of conspiracy to commit bank and wire fraud and two counts of.
Father’s Day | OUR MEN ON A MISSION – Florida Courier He was released on parole in April this year, despite heavy criticism from the victim’s mother Julie Waters who launched a campaign to keep him behind bars, The Courier-Mail reported. Power, who is.
FinCEN Mortgage Fraud Report – Growth in Mortgage Repurchases Increases Fraud Detection mortgage loan fraud: loan Modification and Foreclosure Rescue Scams – Evolving Trends and FinCEN Warns Lenders to Guard Against Home Equity Conversion Mortgage Fraud Schemes.
HOUSTON, TX-A former loan officer for motown mortgage group and. conspiring to commit wire and mail fraud and laundering the proceeds of the fraud through a financial institution for his role in a.
Under the scheme, Axxium Mortgage Co., operated by the McCuskers, would promise homeowners it would find an investor to help them save their homes, prosecutors said. The couple would arrange for a so-called straw purchaser – someone posing as a buyer – to get a fraudulent mortgage and.
Joseph Jones, an individual previously convicted. and American Brokers Conduit, a division of American Home Mortgage, Inc. incurring a loss of approximately $679,000, according to the indictment.
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Seventeen people have been rounded up in connection with an alleged $20 million mortgage fraud scheme in Nassau County-the largest in its Members of the "Sweet Deal" Ring-mortgage brokers, real estate brokers, bank employees, attorneys, an appraiser, a financial consultant and a.
Mortgage fraud is very common. And doesn’t seem to go away despite the many tools and These familiar schemes involve an offer that is presented to the borrower early-on as a means to entice Mortgage fraud can also hurt banks and lenders if fraudulent brokers or borrowers, or both, work.
Conway, who prosecuted the case, the evidence presented at trial established that Whoolery operated a mortgage broker. convicted of mortgage fraud related offenses. In total, the government.
Two people, including a 28-year-old Uncasville woman, were sentenced Wednesday in federal court for their roles in a large mortgage fraud scheme orchestrated by former New London mortgage broker Jose.