Housing or mortgage fraud can be committed by individuals who intend to occupy a property as a For example, in Sacramento, Calif., seven people were convicted in a $10 million mortgage scam in early Appraisal fraud often involves a real estate agent, builder, appraiser and loan officer working.
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Mortgage fraud occurs when a potential homebuyer, seller, or lender lies or omits key information that leads to a mortgage loan approval or terms that the applicant wouldn’t normally qualify to receive. Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders.
A Sacramento-area loan broker and real estate agent has been convicted of mortgage fraud. Following a five-day trial, a federal When selling his personal properties in 2005 and 2006, Salcedo worked with licensed mortgage broker Sean McClendon, 49, of Fair Oaks, and Anthony Williams, 47.
The scheme allegedly involved at least 25 homes in northern Virginia, and the lenders lost more than $7 million. According to court documents, Samnang and other conspirators recruited unqualified purchasers and used them as nominal buyers in residential real estate transactions.
Real Estate Technology Cars Columns Mutual funds Markets Stocks. "We will continue to address dishonesty in the mortgage industry whether the victims are financial institutions, investors, or homeowners, as it ultimately hurts all of us as a community," she added.
An extended family and several business associates were indicted on federal charges Thursday in a rich man, poor man mortgage and welfare fraud scheme that.
Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender. former publisher of the now-defunct Spanish newspaper “El Popular”.
Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Real estate investor Christopher Graeve pleaded guilty in West Palm Beach in connection with an ongoing investigation into Three California Residents Sentenced in million mortgage fraud scheme.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme.
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