· 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.
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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,