ROBERT ERNEST BRANDT, 42, a former Kirkland attorney and escrow officer, was convicted. mortgage fraud scheme operating in 2004 and 2005. Those who have already pleaded guilty in the scheme include.
Mortgage lenders also rely on the settlement agent to report any indications of fraud, court papers say. But federal authorities say Redding worked with real estate agents and mortgage brokers from ..
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Six southern New Jersey residents have been charged in a mortgage fraud scheme that resulted in the loss of about. and was an employee of American Home Lending as well as a mortgage broker for.
The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker. For their roles in the scheme, Laureti and Mostelac are facing one count of conspiracy to.
· An Idaho bank officer and four others accused of masterminding a mortgage scam were indicted in Boise on Wednesday on charges of defrauding an.
DES MOINES, IA-Paul Kramer, age 42, of Granger, Iowa, was found guilty today by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million-dollar mortgage fraud schemes.
The scheme involved the submission of false information to lenders in order to obtain mortgage loans. If convicted, Loyear faces a potential. As a real estate agent and mortgage broker, Loyear.
Morrison, U.S. attorney for the Southern District of Indiana, announced late last month that seven Indiana residents have been charged with multiple crimes – including conspiracy, wire fraud. name.
Forde, age 50, formerly of Great Falls, Virginia, was convicted. fraud scheme from approximately december 2001 to January 2004. The indictment in the case alleged that Forde conspired with David.
Irving Fryar, who spent 16 years in the National Football League, starring for the New England Patriots, Miami Dolphins and Philadelphia Eagles during his career, was convicted last week of mortgage.
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The Melbourne man at the centre of an alleged $110 million mortgage. big lenders by brokers or accountants that rely on forged documents taken out in the name of customers. Last year, five men were.
They also recruited the mortgage broker. scheme to run his construction business and pay for a Mercedes Benz, furniture, clothing and trips to Aruba and Poland, authorities said. They were charged.