The scheme allegedly involved at least 25 homes in northern Virginia, and the lenders lost more than $7 million. According to court documents, Samnang and other conspirators recruited unqualified purchasers and used them as nominal buyers in residential real estate transactions.
Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud As part of the scheme, brother and sister team, Alina Rubi, a mortgage broker, and Camilo Garcia, a mortgage broker and real estate agent, used.
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A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. The indictment, which was filed earlier today in U.S. District Court in St. Paul, charged.
Real estate technology cars columns mutual funds Markets Stocks. "We will continue to address dishonesty in the mortgage industry whether the victims are financial institutions, investors, or homeowners, as it ultimately hurts all of us as a community," she added.
Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.
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Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. The defendants’ scheme defrauded the financial institution of approximately $10 million.
Average US Mortgage Size Hits Record-High $354,500 – The Florida Post Asking prices rose by 2.1% month on month to reach £244,706 on average, which is the highest figure recorded. which has prompted an increase in mortgage availability. Lenders have also been.
With today’s kerfuffle over the media being kept away from Sarah Palin’s meetings with foreign leaders — like there was a risk she’d answer their shouted questions? — I’ve been mulling over Colby’s.
Real Estate News. Brenda Jackson, an escrow officer indicted in a nationwide initiative targeting mortgage fraud, was sentenced Wednesday in Las Vegas to two years in prison. Attorneys for real estate broker Scott Gragson filed a petition Monday to have his DUI indictment thrown out on claims.