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. personally participating in fraudulent activity related to nine properties in Wildwood and Wildwood Crest. Leadbeater also admitted causing mortgage lenders to fund $4,711,557 worth of mortgages.
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PHILADELPHIA-Eric Itzi, 30, of Philadelphia, pleaded guilty today to his role in a scheme to fraudulently obtain mortgages for properties in North Wildwood, New Jersey. Timothy Cook, 28; Eric Maratea,
CAMDEN – A 51-year-old Wildwood man admitted Friday he served as a straw buyer in a scheme to defraud mortgage lenders using loans on beach property, the U.S. Attorney’s Office said Friday. Daniel.
New jersey residents john leadbeater, 54, of Kearny, and Daniel Cardillo, 49, of Wildwood, are each charged in a superseding. but lacked the financial resources to qualify for the mortgage loans.
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The sham sales were financed with fraudulently obtained mortgages. The conspirators split the proceeds of the sham sales. Aouad’s co-conspirators in the North Wildwood scheme included John C. Lucidi,
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