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

WOBURN – Attorney general martha coakley’s Office announced the guilty plea of a former Somerville real estate attorney yesterday in connection with making false statements on

He told investors he would use their money to buy real estate, mortgage-backed securities. allegations again. He was convicted of bank fraud in the district of Oregon for stealing approximately $30.

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A former Toledo mortgage broker convicted in a fraud scheme is to be re-sentenced in U.S. District Court after a federal appeals court this week reversed her 30-month prison sentence. Martha Ednie.

 · Two fairfax residents pleaded guilty in federal court last week for their roles in a $1.5 million mortgage-fraud scheme. They are Peter Kim, 39, and Erin Cullen, 32. In.

San Luis Obispo attorney Stephen Ronca pled guilty and was convicted of one count of bank fraud in June. Ronca is facing up to 30 years in prison. In late 2014 and early 2015, Ronca "executed a scheme to defraud a financial institution" which was attempting to foreclose on a property he owned.

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.bank fraud in connection with what authorities said was a $300 million real estate Ponzi scheme. Clark engaged in more than $20 million in fraudulent mortgage transactions, while living a lavish In his retrial, Clark was convicted of three counts of bank fraud, three counts of making a false.

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.

Attorney Jason Springer was convicted of seven counts of bank fraud, and real estate agent Rick Makohoniuk was convicted of one count of bank fraud, in Nathan Smith and Patrick Steven both pleaded guilty to one count of bank fraud; and. Jerod Hogan, a Des Moines area mortgage broker.

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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.

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The rate back then was a promised 10%, much better than what was offered at the bank, she said She heard Mulholland had investment real estate in the East Lansing area that. can confirm if a broker.

The virtual, cloud-based real estate brokerage nearly doubled its revenue but still posted a net loss in the second quarter. Source: Inman News