The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida. included loan officers, loan processors and underwriters, were convicted of.
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More than half the people who wrote mortgages in Florida during that. Confronted with a growing epidemic of mortgage fraud — Florida. after broker Michael Fletcher — who has a conviction for grand theft.. They promised home- equity loans for badly needed renovations. january 30, 2009 10:08 AM.
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imprisonment as a result of a $2 million bankruptcy fraud scam.. (HUD) OIG reviewed four FHA single-family mortgage lenders.. Louay M. Kahale, owner of Marquee Mortgage and a former loan officer at. deported to South America.. U.S. District Court, Miami, FL, for their earlier guilty pleas to theft of.
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The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage Lenders relying on Kinney’s submitted documents issued mortgages that exceeded actual sales florida loan officer sentenced to 54 months.
So, mortgage fraud is not just predatory lending practices that target certain borrowers.. and credit, or property value and condition with the goal of obtaining or maintaining. real estate sales agent, loan officer, mortgage broker, credit/debt. Common individual mortgage fraud scams are identity theft and.
Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to illegally profit from the mortgage loan process. An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in order to earn false profits.