Mortgage Lenders News

Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

Acting United States Attorney Robert S. Cessar announced today, May 28, 2010, that during the week beginning May 24, 2010, one attorney pleaded guilty in connection with a mortgage fraud scheme and another attorney was sentenced to two years of imprisonment in connection with a different mortgage fraud scheme.

Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.

Real Estate Broker Sentenced In Mortgage Scheme. charges in connection with a mortgage fraud scheme involving two waterfront residential.

Press Release. Former roseville developer sentenced to Over Four Years in Prison for $22 Million Fraud June 1, 2018. Abolghasseni "Abe" Alizadeh was sentenced to four years and eight months in prison after pleading guilty to wire fraud, bank fraud and making false statements to a financial institution.

She was found guilty of mortgage. a multimillion-dollar mortgage fraud scheme during the past real estate boom. The 12-person jury, which deliberated for only two hours, convicted Tondreau of.

Such fraud is particularly pernicious in these financially challenging times because the real estate properties sold at such auctions are intended to produceproceeds to pay off the mortgage. agreed.

On what would have been the sixth day of their trial on federal charges for conspiring to lie to the government-sponsored financial institution, two former federal home loan Bank-Dallas executives reversed course and pleaded guilty to the charges.

Caught on camera: Man struggles to take large box in porch piracy gone wrong First-Timers: Take a Class, Save on Your Loan Public Hearing Held for Lender-Placed Insurance Companies Caught on camera: Man struggles to take large box in porch piracy gone wrong The theft took so long the homeowner caught the suspect in the act, and he was later arrested June 5, 2019 at 3:17 AM.

Defendant Sheldon Martin was a self-employed licensed mortgage broker in Plantation. At the plea, Mitchell and Martin admitted that they knowingly prepared a false HUD-1 Settlement Statement Form in connection with the January 2008 sale of a $1,250,000 home in Fort Lauderdale.

Mortgage Broker Pleads Guilty to Structuring Charges Issue16-story4.pdf 12.9 KB An investigation by Federal law enforcement agencies led to the conviction of a mortgage broker who pleaded guilty to structuring more than $600,000 into multiple accounts at various financial institutions.

Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami.

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