Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

Georgia Man Sentenced in Mortgage and Bankruptcy Fraud Related to Loans Funded by Failed Bank Now-Failed Omni National Bank Helped Fund Millions in Loans for Convicted Mortgage Fraudster Mark McBride. He was able to retain fraud proceeds by filing eight fraudulent bankruptcy cases in Georgia, Alabama, and South Carolina. The last such fraudulent filing was a May 2008 petition in Atlanta, filed in a bogus name and stolen Social Security Number. The petition falsely stated he had never filed bankruptcy in the past.

Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 July 2011

At the change of plea hearing, Mansell admitted that Coastal failed to remit some of the mortgage loan payoffs it received and processed from borrowers to Freddie Mac and Fannie Mae, as required by the contractual agreement entered into between them. This resulted in an $18,735,903.77 loss to Freddie Mac and Fannie Mae.

Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs Allison Tussey – October 18, 2013 – Leave a comment Patrick J. Mansell , 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation , was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release.

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Attorney General Eric Holder wants a Wall Street. to review any residential mortgage fraud case they have brought against a financial institution stemming from the 2008 financial crisis to see if.

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Mortgage Fraud News: Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. The trend we have observed involves a perpetrator who submits a short sale offer to purchase a preforeclosure property at a price less than the current indebtedness.

She served as executive director. money laundering, bank fraud and conspiracy to commit bank fraud for allegedly making false statements in order to secure a $1 million mortgage for the Merrick.

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