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

According to testimony presented at trial, Viramontes and three co-defendants (who had already pleaded guilty to related charges) engaged in a mortgage fraud scheme in the Sacramento area. broker.

Mortgage broker vs. mortgage banker: Who offers the best mortgage rates? And many banks today have a larger variety of programs. Look for portfolio lenders if you need something really creative. To get the best of both worlds, obtain loan quotes from at least one broker and at least one bank.

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NEW YORK (CNNMoney) — Just as the housing market began to collapse near the end of 2007, a real estate agent in Bridgeport, Conn. asked Regions Bank if it would. twist on short sale fraud,

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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Patterns or similarities in loan packages received from a specific broker, loan originator, real estate agent or property seller. Borrower or any party to the transaction is on Freddie Mac’s Exclusionary List. Mortgage Loan Application Down payment other than cash (e.g., rent credit, sale of personal property, repayment of loan, gift, etc.).

Real Estate Broker Convicted of Bank Fraud in Orlando area mortgage scheme. The owner of a brokerage company was sentenced to more than six years in prison for defrauding mortgage applicants and banks in the Pittsburgh area while enriching himself in the process.

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According to a 51-count indictment, the eight arrested Wednesday plus three other defendants face various charges related to a mortgage fraud scheme they allegedly operated in the Dallas-Fort Worth.

DALLAS (CN) – A "motivational speaker" from Texas, who hawked a book and infomercial on how to make money in real estate, is among eight people convicted of a multimillion-dollar mortgage fraud scheme. Prosecutors said the eight defendants ran the scheme from March 2002 to January 2006.

 · Former Philadelphia Eagles player Irving Fryar and his mother, Allene McGhee, were found guilty Friday of charges of conspiracy and theft by deception stemming from a $1.2 million mortgage scheme that prosecutors said victimized seven lending institutions in South Jersey and Philadelphia in 2009.