Last March, Hernandez’s loan went into default and in July the bank foreclosed. had been convicted in 2003 of numerous felonies for a real-estate-fraud scheme. WaMu checks criminal backgrounds of.
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The law has finally caught up with former Auburn real-estate broker galina kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.
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ProPublica is an independent, non-profit newsroom that produces investigative journalism in the public interest.. By reducing deductions for real estate taxes, Trump’s 2017 tax plan has.
Michael P. O’Donnell, 53, mortgage broker, Middleton, Massachusetts was convicted of one count of bank fraud after a O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a scheme to submit false loan applications to lenders to obtain mortgage loans on behalf of borrowers.
He also was accused of presiding over many of the fraudulent real estate closings, and with Springer was indicted in July 2014 and after being convicted of seven counts of bank fraud, was sentenced to Jerod Hogan, a Des Moines area mortgage broker, pleaded guilty to one count of conspiracy to.
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Las Vegas homebuilder paul wagner was sentenced to 14 years in prison Monday in an $18.4 million mortgage fraud scheme, one of the largest in Nevada. After a 12-day trial in October, a jury found.
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mortgage broker businesses and loan originators are held to a higher standard through testing, annual continuing education requirements and yearly credit and background Guaranty funds are financed through upfront broker license fees and will pay victims of fraud in the case of broker insolvency.