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

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

Members of the "Sweet Deal" Ring-mortgage brokers, real estate brokers, bank employees, attorneys, an appraiser, a financial consultant and "We have all seen the financial devastation caused by the collapse of the housing bubble," district attorney kathleen rice said at a news conference in.

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Real Estate Technology Cars Columns Mutual funds Markets Stocks. "We will continue to address dishonesty in the mortgage industry whether the victims are financial institutions, investors, or homeowners, as it ultimately hurts all of us as a community," she added.

James Thornton, Arizona, a real estate agent, was found guilty of Fraudulent Schemes and Theft after defrauding two banks in a short sale home scam. In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real.

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A mortgage lender cannot reward a real estate agent for sending business to that mortgage lender. Whereas a mortgage broker, for example, might have access to larger Your real estate agent wants your transaction to close smoothly, without hiccups or surprises, and one of the biggest.

Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.

A federal jury Monday convicted a real estate professional in a $20 million mortgage fraud Laureti was a mortgage broker, lender, real estate agent and Miami newspaper publisher, according He was a licensed Florida real estate agent and former licensed mortgage broker who owned several.

A mortgage loan or, simply, mortgage (/mrd/) is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any purpose, while putting a lien on the property being mortgaged.

A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, and Robert.

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