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

Law360, New York (May 5, 2017, 9:13 PM EDT) — A Florida real. scheme, Clark and Schwarz took out mortgage loans and used fraudulent sales from straw buyers to inflate the apparent value of the.

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A former banker and a real estate developer now face charges of bank fraud after a federal grand jury indicted Shaun Hayes and Michael Litz for their roles in a scheme. mortgage industry and the.

According to evidence presented at trial, from late 2006 through 2007, the defendants engaged in a mortgage fraud scheme involving over 30 properties in the Sacramento area. The defendants. Aaron.

Trio gets at least 2 years in prison for $12-million mortgage fraud scheme.. a woman found guilty in a mortgage fraud scheme that totaled more than $12 million.. through his brokerage company, Real Estate Mortgage Professionals.. Musselwhite, a title agent in Orlando, was found guilty of one count of.

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SACRAMENTO-A federal grand jury returned four indictments on September 13, 2012, charging nine individuals with mail fraud and bank. mortgage broker Khalfin and licensed real estate salespersons.

A Las Vegas-area homebuilder has been sentenced to 14 years in prison and ordered to pay $4.4 million in restitution for creating a mortgage fraud scheme that provided large cash incentives to buyers,

The seven-count indictment charges one count of conspiracy to commit bank fraud and wire. an individual previously convicted in another mortgage fraud scheme, met Beccia through France, a real.

ORLANDO – The convicted ringleader of a local mortgage fraud ring was led. former real estate broker Ramara Garrett, who sat crying as the rest of their family. Friday in the scheme that siphoned more than $12 million from four banks.. The men took their findings to the Florida Department of Law.

Florida Real Estate Agent Pleads Guilty to Short Sale Fraud.. at trial, Geovanni worked as a real estate broker who owned his own brokerage firm based in Orlando, Florida.. R.E. Broker Convicted of Bank Fraud in a Mortgage Scheme.

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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.

“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.