Mortgage broker convicted in $20M mortgage fraud scheme

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California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and.

PHILADELPHIA-Edward G. And Jacqueline McCusker, both 47, of New Hope, Pennsylvania, were convicted today in connection with a $14.6 million mortgage fraud scheme that resulted in at least 35.

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Irving Fryar, who spent 16 years in the National Football League, starring for the New England Patriots, Miami Dolphins and Philadelphia Eagles during his career, was convicted last week of mortgage.

The scope of Shapiro’s scheme was not unlike the racket run by convicted Fort Lauderdale lawyer Scott. agents violated.

 · Two mortgage brokers and one real estate appraiser were indicted in federal court in St. Paul, Minn. for allegedly orchestrating a mortgage fraud scheme in which they induced lenders to loan more than $1 million to purchasers to buy properties at inflated prices. The excess money was then shared among those involved in the scheme.

 · A former mortgage broker convicted of multiple counts of fraud and theft has had his appeal dismissed. The Alberta Court of Appeal says Brandon Antonini must turn himself in within 24 hours. Antonini was sentenced last year to four and a half years in prison over a multimillion-dollar bogus bridge financing scheme.

 · Family accused in $20 million mortgage fraud scheme.. He allegedly acted as a borrower, the borrower’s power of attorney, mortgage broker, distributor of the money and arranger of.

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But know that the penalties for mortgage fraud are severe. We can show you how to avoid these schemes. And if you’re financial. These can include mortgage brokers, lenders, lawyers and home.

Joseph Jones, an individual previously convicted. and American Brokers Conduit, a division of american home mortgage, Inc. incurring a loss of approximately $679,000, according to the indictment.

2017-12-23: Updated: 2017-12-23 22:32:52 Financial Firm News: Raymond James Fined $2M Over Email Supervision, FinMa Finds JPMorgan Chase Responsible for Anti-Money Laundering Viol

Law360, New York (August 15, 2017, 6:57 PM EDT) — A southern New Jersey attorney who was sentenced to probation for his role in a mortgage fraud. mortgage broker. Between May 2007 and June 2008,