The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales
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Owner of eLender Escrow Pleads Guilty to Running Ponzi Scheme. the FBI was investigating cases of short sale fraud in Los Angeles and Orange Counties.. Loan Officer in South Bay Mortgage Fraud Case Sentenced to Prison. Sardariani creating phony government documents and fraudulent real estate documents.
December 7, 2016, Freddie Mac Multi-Family Mortgage Fraud Detection. September 16, 2016, False Claims and Fair Lending – The sticky wickets. miami, Florida. March 9, 2011, The Increasing Ethical Risks with Short Sales- What's the Risk.. Foreclosure Rescue or Equity Stripping, Emerging Scams in a Declining.
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Pair Sentenced For Making False Statements to FHA. According to the indictment and documents filed in court, from 2014 to 2016, Bradley violated her. at multiple banks to fraudulently obtain home equity lines of credit (HELOCs). fraudulent short sale “flips” of various New Jersey properties with mortgages that were.
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All of the defendants, including louis gendason, 42, of Delray Beach, FL, previously pled guilty to a Criminal Information charging them with one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, for their participation in a $2.5 million Home Equity Conversion Mortgage (a.k.a. reverse mortgage) fraud scheme. sentencing for Gendason has been scheduled for December 16, 2011 at 1:45 PM before U.S. District Court Judge William P. Dimitrouleas.