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

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Mortgage frauds generally fall into two broad categories – lender frauds and consumer frauds. Lender frauds seek to take advantage of the bank, credit This is commonly done by misrepresenting one’s eligibility for a mortgage or attempting to illegally extract money from the mortgage/real estate.

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To pay for the mortgages, authorities say Abaji and the other defendants used straw buyers and false information – such as fake employment and income They ultimately received more than $21 million in loans, according to the U.S. Attorney’s Office. The lenders were left with millions in losses after.

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Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked Two others indicted are Camie Byron, 32, a Federal Way mortgage broker and former employee of Kobay and Nationwide; and Sandra Thorpe, 55, a.

Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender.

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