The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

Authorities said as a loan officer for a North Jersey mortgage lender, DiValli facilitated some of these fraudulent transactions, including a $244,855.26 mortgage on a property located on Smith Street in Elizabeth. Overall, the scheme induced lenders to issue more than $6 million in loans, resulting in.

Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage applications and altering the records. cash received back from those loans was then deposited in Kinney’s accounts, allowing her to spend money on luxury vehicles, jewelry and homes.

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I am proud of the efforts of the OIG staff in fulfilling the mandates. Significant results that we have to report for this period include:. my dedication to rooting out fraud and abuse in HUD wherever it is found. ments to obtain FHA insured mortgages arranged by. loan officer at First Mariner Bank, was sentenced to.

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Three mortgage officers and a title agent have been sentenced to federal prison for their parts in a The Delray Beach, Florida mortgage officer was the criminal mastermind of an elaborately complicated reverse Gendason then obtained fraudulently inflated appraisals on the homes, and.

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A reverse mortgage allows borrowers who are 62 and older to convert the equity in their homes into a monthly income or a line of credit. Mackey and Echevarria were sentenced in November. "This reverse mortgage loan modification scheme robbed elderly homeowners of more than just their.