Mortgage broker convicted in $20M mortgage fraud scheme

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A Cherry Hill woman and her parents were convicted Thursday in federal court for a $3.8 million mortgage fraud scheme that involved preying on. was an employee of American Home Lending and a.

 · Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to commit wire fraud and seven counts of wire fraud affecting washington mutual, according to the Daily Business Review.

Here are details from the press release: The first scheme was charged in U.S. v. Gaith Al Nahar et. al, Case No 11-60183-CR-COHN. In that case, from February to November 2007, Ghaith Al Nahar, 40, a.

convicted Litvak, a registered broker-dealer and former managing director at New York investment bank Jefferies & Co., of multiple offenses involving a scheme to defraud customers trading in.

The Melbourne man at the centre of an alleged 0 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.

A judge in a federal fraud case. Posted in Healthcare Law, Medicare/Medicaid, News, Oklahoma Law | Tagged Falsified Claims | Comments Off on Oklahoma Judge Orders Restitution in Medicaid Fraud Case Oklahoma Diabetic Supply Owners Sentenced for Fraud. Posted January 4th, 2019 by Admin. OKLAHOMA CITY – A metro husband and.

More than 120 people from the Greater Toronto Area’s Chinese community have likely lost nearly $9 million in syndicated mortgage investments solicited by someone they trusted, who then loaned the money to a convicted fraudster, a CBC News investigation has found. Margaret Wong, a.

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A federal jury convicted three Miami real estate developers today for their roles in a $20 million mortgage fraud scheme involving the sale of condominium units in the Miami area.

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

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A federal jury convicted a Virginia woman Friday for her role in a $20 million mortgage fraud scheme.

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