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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

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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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.in a mortgage fraud conspiracy that involved approximately 36 properties in Northern Virginia and nearly $20 million in fraudulently obtained loans. evidence at trial, Tsoa served as the loan officer on at least nine of these transactions, which resulted in approximately $1.4 million in losses to lenders.

posted by Home Equity Theft Reporter at 4:00 AM. Home-Snatching Scams In New York City. The New York Times: Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes (Relying on the Syndication Options: Subscribe to The Home Equity Theft Reporter by Email.

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.

Johns was a loan officer with Veritas Mortgage Company. As a result of the false loan applications, which did not inform the lenders that the borrowers were straw borrowers, Plaza Home Mortgage Company wired two loans for $660,772.50 and $99,250.00 in connection with the Albuquerque house.

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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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