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

A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, and Robert.

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Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system. Predatory lending activities, foreclosure rescue, and mortgage reduction scams all contributed to the Great Recession.

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The real estate market has never offered such opportunity for graft. Since the housing market started to soar in 2001, mortgage fraud has become the fastest-growing white-collar crime, according to the FBI. Last year crooks skimmed at least $1 billion from the $3 trillion U.S. mortgage market.

It really doesn’t make it legal at all going through a mortgage broker. The idea was for the funds to go back to the individual lenders, the Teamster guys. All it was was a scheme. fraud. Parties.

real estate fraud: TWO CONVICTED BY JURY OF FORECLOSURE RESCUE SCHEME – 08/08/12 01:54 AM Jury Convicts 2 of Foreclosure Rescue Scheme Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme.

Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate According to court documents, the defendants engaged in a fraud scheme involving a condominium complex located at 45 Hendricks Isle in Fort Lauderdale.

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The lender that works in your real estate agent’s office is a convenient choice. But how do you know they will get you the best mortgage value? Having a lender and agent affiliation may be more convenient for you if you only have to communicate with one party.

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