Mortgage fraudsters plead guilty to $10M scheme in South Florida

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Foreclosure Rescue Companies Admit $10M Fraud Allison Tussey – May 17, 2011 – Leave a comment Ronald Harris Jr. , 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of over $10 million.

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Rebecca Chandler Fisher – HELP FOUNDATION – Naples, Florida Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Four South Florida residents pleaded guilty Wednesday to participating in a mortgage fraud ring that resulted in banks issuing .5 million in fraudulent loans. The defendants are from Broward.

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Christopher Jared Warren, 27, of Sacramento, California, and currently a fugitive, has been formally charged with defrauding investors and financial institutions in a $100 million mortgage fraud and investment scheme.

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Mortgage Broker sunny isles beach 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. of Sunny Isles Beach and Felix Mostelac of Miami Beach in their scheme. Laureti, a.

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Michael Ohayon, 44, San Francisco, California, and David Papera, 50, San Rafael, California, were sentenced to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and money laundering.. Ohayon pleaded guilty to conspiracy to commit bank fraud, bank fraud, and money laundering on May 24, 2010.

 · When most people buy a home they are required to submit financial paperwork to banks, title companies, and others involved in the mortgage process. The case of the “House King” in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers and sellers also suffer.

The former Sotheby’s director, who operated out offices in London’s upscale Mayfair district as well as New York’s Upper East Side, admitted to several counts of grand larceny and scheme to defraud as.