· real estate broker Sentenced In Orlando-Area Mortgage Scheme 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.
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Real Estate Mortgage Professionals. His company has since gone out of business, officials said. Sotolongo was convicted of one county of conspiracy and 11 counts of bank fraud. Musselwhite, a title.
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Fraud for profit usually involves the folks who play a role in handing out loans. These can include mortgage brokers. Appraisal Fraud This scheme is often a team effort. A group of mortgage.
with conspiracy to commit mail fraud in connection with a mortgage fraud scheme involving the purchase of seven. According to the indictment, Mysin, a licensed California real estate agent,
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.
· Florida real estate agent sentenced to 11 years in prison. Two of Alvarado’s co-conspirators were previously convicted at the same trial on various counts of wire and bank fraud. Alvarado and his counterparties were convicted of operating a mortgage fraud scheme by controlling three real estate entities in the Miami area, including South Florida Realty, American Mortgage Lending and Royal Atlantic.
SACRAMENTO-A federal grand jury returned four indictments on September 13, 2012, charging nine individuals with mail fraud and bank. mortgage broker Khalfin and licensed real estate salespersons.
“We have now convicted. mortgage brokers, a real estate investor, and two straw purchasers, who participated at different levels of a complex loan origination mortgage fraud scheme involving.
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Florida Real Estate Agent Pleads Guilty to Short Sale Fraud.. at trial, Geovanni worked as a real estate broker who owned his own brokerage firm based in Orlando, Florida.. R.E. Broker Convicted of Bank Fraud in a Mortgage Scheme.