Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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Express Scripts instead notified the Federal Bureau of Investigation (FBI) and offered a $1 million. you place a fraud alert.) Read your financial statements, including your credit card.

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.19.6 million in fraudulent residential mortgage loans from Washington Mutual Bank, with no intention of making either down payments or mortgage The maximum statutory penalty for each count of conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and bank fraud, in violation of 18.

Real estate agents and mortgage brokers share similar job attributes, as both help their clients obtain residential or commercial properties. Being a mortgage broker often requires long hours and many days of searching for a lender willing to work with the prospective borrower, so patience is as key in.

Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme. The Mortgage Compliance Dragnet. Straw Buyers, False Applications Used to Buy Tsoa also was ordered to pay approximately $1.4 million in restitution to lenders and to forfeit to the government $45,738 in proceeds of her crimes.

Samnang is a District of Columbia real estate developer and was formerly a realtor with Monorom Realty and Fairfax Realty in Virginia. Samnang was convicted on April 27, 2012, of conspiracy, nine counts of wire fraud, and two counts of mail fraud. He faces a maximum penalty of 20 years on each.

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To research it, he interviewed top real estate lawyers, mortgage brokers. obtained six loans totaling nearly $1 million on two separate properties within a four-day period. "It was outright illegal.

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