According to court documents, the defendants carried out the fraud scheme by first identifying residential. publisher in addition to being a licensed real estate sales associate and mortgage broker.
Jose Armando Alvarado, a former miami area real estate agent. convicted at trial of various counts of wire and bank fraud. According to court documents and evidence presented at trial, Alvarado,
Shubb. According to evidence presented at trial, from late 2006 into 2008, Williams conspired with others to carry out a mortgage fraud scheme in the Chico and Sacramento areas using his companies.
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Four men from Buffalo and Rochester face charges of wire and bank fraud for what federal prosecutors allege was a scheme. real estate company Morgan Communities, where Todd Morgan works as a.
Amendola, a former mortgage broker, knew another man living there. The indictment alleges that Amendola devised a real-estate fraud scheme designed to bilk mortgage companies. The Osceola Sheriff’s.
Pamela Sanneman, a real estate agent. was convicted in Dayton in March following a 15-day trial for his role in a mortgage fraud scheme involving 57 investors and 246 residential properties located.
LOUIS A St. Louis County man was sentenced to 37 months in prison Thursday for bilking mortgage lenders out of more than. In addition to the prison time on one bank fraud count and two counts of.
records show A West Bloomfield Township man’s $150 million in health care fraud is trickling its way through Detroit commercial real estate as a sale of a New Center area building appears imminent.
A Sussex County, N.J. woman has been convicted for her role in a wire fraud. in real estate transactions that they could control and then filed false and fraudulent loan applications containing.
Christopher Coburn, 34, Winter Garden, Florida has been found guilty of five counts of. Real Estate Broker Sentenced In Mortgage Scheme. worked as a real estate broker who owned his own brokerage firm based in Orlando, Florida.. Mac), and JP Morgan Chase Bank when the mortgages involved in the fraudulent.
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Jose Armando Alvarado, a former Miami area real estate. mortgage broker and the mother of Morejon, will spend 50 months in prison for her role in the scheme. Each of the co-defendants was convicted.