Florida briefs – MIAMI – The last of 24 people charged in a $64 million South Florida mortgage fraud scheme. Administration loans for condo purchases by submitting applications for unqualified buyers. Others.
Developer pleads guilty to $64-million mortgage fraud. investors out of $64-million in a mortgage fraud scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
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Tag Archive | Florida – Mortgage Fraud Blog – To execute his fraudulent loan scheme, Jones created fake identification documents. addresses in order to impersonate officers of the corporate owners of the two properties.. Jones defrauded the private lender out of approximately $1.7 million dollars.. Man Pleads Guilty to Mortgage Fraud and Identity Theft Scheme.
Florida loan officer pleads guilty to $6.5M fraud conspiracy – · Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme.
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Broward Man Pleads Guilty in Four Cases Involving Versailles Mortgage Fraud Schemes – Marra for his participation in mortgage fraud schemes relating to properties in the Versailles development in Wellington, Florida. Lam was charged and pled guilty. million in fraudulent loan.
Sexual Exploitation of a Woman with Schizophrenia – This case illustrates the sexual exploitation of women with schizophrenia. The patient was a woman with severe mental illness who was alienated from her family and who, between her many hospital admissions, lived essentially on the street.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. said it will crack down on real estate-related fraud. In September, police.
Loan Officer – Career Rankings, Salary, Reviews and Advice. – Mortgage loan officers need a mortgage loan originator license, which requires passing an exam, at least 20 hours of coursework and background and credit checks. Additional training takes place on.
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The Bonnie and Clyde of mortgage fraud – The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage fraud. Captured in March, Hauck has pleaded guilty to mortgage fraud. That’s several million in fraudulent mortgage.