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.
· The bank was not aware of the real estate financing arrangement, according to the U.S. attorney in Houston. Adam Michaelson, chief marketing officer of Farmers and Merchants Bank, referred all questions to government prosecutors. The bank lost more than $8 million due to the scheme, according to court papers.
A Huntington Beach man suspected of running what authorities described as a "builder bailout" real estate scheme was convicted Feb. A federal jury found Momoud Aref Abaji, 34, guilty of multiple felony counts of bank fraud, wire fraud and tax evasion in connection to a scheme that resulted in a.
Looking for real estate agents or brokers? Orlando Real Estate Agencies. Agents and brokers do similar work, but real estate brokers are licensed and able to manage their own real estate businesses.
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Around 9 p.m., a patrolman stopped nicholas freglette, 36, on Route 138, in the area of. who worked in real estate, and Frank Corallo, a mortgage broker from Maywood, according to the indictment.
A mortgage broker from Middleton, Massachusetts, was convicted of attempted bank fraud in federal court Tuesday, according to United States According to Ortiz, O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a scheme to submit false loan applications to lenders.
· Why federal investigators are focusing on rent rolls’ from Robert Morgan’s firms Buffalo News (NY) Nov. 05–FBI agents investigating the borrowing practices of Robert C. Morgan’s real-estate companies are scrutinizing their "rent rolls" — data the firms gave lenders to qualify for multimillion-dollar mortgages, two sources with direct.
Posted in Bank Fraud, Loan Fraud, Mortgage Fraud, Real Estate Crimes, Real Estate Fraud, Short Sale Fraud by: Monique Bryher. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud.
CHICAGO-Four defendants-an attorney, a loan originator, a mortgage broker, and a loan processor-were indicted for allegedly participating in a scheme to fraudulently. and commercial real estate.