Mortgage broker convicted in $20M mortgage fraud scheme

 · A fifth co-defendant, John William Polosky, a mortgage broker who prosecutors allege knowingly brokered fraudulent loan packages for the KREW co-conspirators, has been charged in.

All About Mortgage Brokers Instead of you having to worry about researching different lenders and finding the best rates, the mortgage broker will do all of that on your behalf. They’ll essentially manage your pre-approval.

Martinez, age 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme, U.S. Attorney David Gaouette, FBI Special.

 · Former Mortgage Broker Indicted for Deed Fraud Scheme Stephanie Abbott – April 29, 2019 – 1 Comment Clarence C. Roland III , 58, Tacoma, Washington, is accused of fraudulent acquisition of real property through the manipulation and filing of fraudulent deed documents in county records across the country.

RUSSO was a mortgage broker employed by Action Mortgage. RUSSO pleaded guilty to one count of conspiracy to commit wire fraud. A total of 13 individuals, have been convicted in connection with the.

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The defendant, a real estate appraiser, was convicted of mail fraud and wire fraud for his part in a multi-million dollar real estate and mortgage fraud scheme. Owens at 523. The scheme in this case involves a "flip," "which basically involved having people purchase distressed properties for cash and then immediately resell that same property.

FORT WAYNE, IN (WAVE) – The Indiana loan broker accused of a massive mortgage fraud scheme was convicted June 25. Joe Garretson of Fort Wayne pled guilty to three felony counts including unlawful loan origination activities, a violation of the Indiana Loan Broker Act.

A lake oswego mortgage broker received a 57-month prison sentence plus probation after being convicted for playing a lead role in a $2.4 million mortgage scheme. U.S. District. a Feb. 8 conviction.

James Sotolongo, who is accused along with his girlfriend and business partner Ramara Garrett in a mortgage scheme. broker Christopher Mencis – an associate of Sotolongo’s – were the focus of a.

WASHINGTON-A real estate agent and a mortgage broker, both of Las Vegas, were found guilty today for their participation in a mortgage fraud scheme that netted nearly $2.5 million in fraudulent.

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 · A jury convicted two North Texas women this week for their roles in a mortgage fraud scheme involving properties in more than two dozen Texas cities. azza bassiouny, 44,