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

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

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Real Estate Broker Sentenced In Mortgage Scheme. at trial, Geovanni worked as a real estate broker who owned his own brokerage firm based in Orlando, Florida. Lake Jackson Area Attorney Convicted for Bank Fraud.

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The alleged mail fraud occurred a year after a Texas jury convicted him in April 2010 on all 32 charges relating to a multimillion-dollar mortgage fraud scheme. real estate agent that he was part.

 · A 45-year-old Lakewood woman faces up to 10 years in federal prison after she was found guilty of swindling multiple financial institutions-including U.S. Bank-of $662,000 in a 2008 mortgage fraud scheme. lakewood resident Felicia Muhammad, 45, was a licensed real estate broker.

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 · As part of a six-day series on mortgage fraud in Florida, the newspaper exposed nearly $100 million in questionable real estate deals by Adams and a circle of associates.

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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. pay for those homes was.

The man concealed from mortgage lenders sales incentives he provided. real estate broker has been convicted for a mortgage fraud scheme that caused the loss of approximately $761,150 to JP Morgan Chase Bank and Wells Fargo. at trial, Geovanni owned his own brokerage firm in Orlando and sold.

CHICAGO-Four defendants-an attorney, a loan originator, a mortgage broker, and a loan processor-were indicted for allegedly participating in a scheme to fraudulently. and commercial real estate.

Christopher Mencis, 53, of Longwood, apparently prepared the loan applications and. them through his brokerage company, Real Estate Mortgage Professionals .. Musselwhite, a title agent in Orlando, was found guilty of one count of conspiracy, nine counts of bank fraud and one count of making false.

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