Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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.19.6 million in fraudulent residential mortgage loans from Washington Mutual Bank, with no intention of making either down payments or mortgage The maximum statutory penalty for each count of conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and bank fraud, in violation of 18.

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A federal judge hammered a former mortgage broker and his ex-wife Friday for orchestrating a fraud scheme in Las Vegas that caused banks to lose more than $52 million. Federal prosecutors said the five-year conspiracy caused lending institutions to make $107 million worth of mortgage loans on.

Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme. The Mortgage Compliance Dragnet. Straw Buyers, False Applications Used to Buy Tsoa also was ordered to pay approximately $1.4 million in restitution to lenders and to forfeit to the government $45,738 in proceeds of her crimes.

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Find out what is mortgage fraud and the type of schemes used to defraud people. Discover the signs of mortgage fraud and ways to protect yourself from this type of fraud. Other professionals who may be part of the fraud include real estate brokers and insiders at companies that lend money.

Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Michael Arroyo, a New York real estate broker and a Bergen County, New Jersey homeowner were sentenced to prison for a $3.5 Three California Residents Sentenced in million mortgage fraud Scheme.

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Real estate developer Thomas Kontogiannis, 60, and eight other defendants are accused of orchestrating fraudulent loans that were subsequently sold to the financial firms. To finance the projects, the defendants are accused of staging sales of the properties financed by mortgage loans.

The lender that works in your real estate agent’s office is a convenient choice. But how do you know they will get you the best mortgage value? If you are not already pre-approved, or even if you are, the agent may strongly encourage you to work with his or her in-house mortgage lender – the one.