A mortgage broker from Middleton, Massachusetts, was convicted of attempted bank fraud in federal court Tuesday, according to United States According to Ortiz, O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a scheme to submit false loan applications to lenders.
A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using "straw buyers" to fraudulently obtain mortgage If convicted of conspiracy to commit bank fraud, the four could face 30 years in prison and a $1 million fine.
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Posted in Bank Fraud, Loan Fraud, Mortgage Fraud, Real Estate Crimes, Real Estate Fraud, Short Sale Fraud by: Monique Bryher. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud.
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The law has finally caught up with former Auburn real-estate broker Galina Kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.
Former Tampa Real Estate Agent Joseph L. Pasquale Convicted Of Bank Fraud In Tampa Mortgage Fraud Scheme Involving Wells Fargo. A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
Keith Facer, a licensed real estate agent, was sentenced. charging conspiracy, wire fraud, bank fraud, and false statements to a financial institution. The pleas and sentencing bring to a close the.
A bank executive in the Hampton Roads area of Virginia was sentenced to 23 years in federal prison. Another from Orlando received eight years. condition through an elaborate scheme with a group of.
Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Four charged with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud, and bank fraud charges in mortgage fraud scheme.
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