Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

Mortgage broker Ryan Paton, owner of Capital Lending Group in Fort Lauderdale, said the main way applicants commit fraud here is by lying about why they are buying a home. [More Real Estate. area.

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Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. They allegedly falsified mortgage loan applications on luxury condos at 45 Hendricks Isle in Fort Lauderdale.

The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Kevin Perkins of the Federal Bureau of Investigation. Blythe was an attorney licensed to practice in Maryland and West Virginia, with an office in Oakland, Maryland.

A Toronto area real estate agent has been sentenced to 15 months in jail for taking part in a mortgage fraud scheme. of loss to the bank, but also impact the values of a neighbourhood and the.

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He also was accused of presiding over many of the fraudulent real estate closings, and with Springer was indicted in July 2014 and after being convicted of seven counts of bank fraud, was sentenced to Jerod Hogan, a Des Moines area mortgage broker, pleaded guilty to one count of conspiracy to.

A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing These secret agreements were not disclosed to the bank. Under Victor Santos’ instructions If convicted of conspiracy to commit bank fraud, the four could face 30 years in prison and a $1.

Springer was convicted of seven counts of bank fraud, and Makohoniuk was convicted of one count of bank fraud, in connection Springer furthered the scheme by conducting many of the fraudulent real estate closings, including Jerod Hogan, a Des Moines area mortgage broker, pleaded guilty.

The law has finally caught up with former Auburn real-estate broker Galina Kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.

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