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A jury has convicted three people in a mortgage fraud scheme involving northern california homes, including properties in Modesto, Patterson and Stockton. Prosecutors said Sharma was paid for her involvement in the scheme. rajeshwar singh received financial benefits through broker commissions.
He also was accused of presiding over many of the fraudulent real estate closings, and with Springer was indicted in July 2014 and after being convicted of seven counts of bank fraud, was sentenced to Jerod Hogan, a Des Moines area mortgage broker, pleaded guilty to one count of conspiracy to.
Posted in Bank Fraud, Loan Fraud, Mortgage Fraud, Real Estate Crimes, Real Estate Fraud, Short Sale Fraud by: Monique Bryher. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud.
The Florida-licensed real estate associate and broker was sentenced on Thursday by U.S. District judge William Zloch and was ordered to Alvarado and his counterparties were convicted of operating a mortgage fraud scheme by controlling three real estate entities in the Miami area, including South.
The second huge alleged fraud to emerge in three months — following Ponzi-scheme. Bank was exposed to the Florida market, which has had a steep decline. Stanford made loans to a series of Florida.
Orlando, FL – U.S. District Judge Roy B. Dalton has sentenced Geo Geovanni (50, Moultrie, GA) to 37 months in federal prison for conspiracy to commit bank fraud and bank fraud. Geovanni engaged in a conspiracy to conceal from mortgage lenders sales incentives that he provided to the buyers.
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The law has finally caught up with former Auburn real-estate broker Galina Kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.
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