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Financial Institution/Mortgage Fraud News – FBI – San Fernando Valley Con Man Pleads Guilty in Multi-Million- Dollar Real. Federal Jury Finds Sacramento Loan Officers Guilty in Mortgage Fraud Conspiracy. Two Florida Residents Sentenced for Their Role in Mortgage Fraud Conspiracy.
RE Investor Forfeits $6.5 Million and Mercedes from. – RE Investor Forfeits $6.5 Million and Mercedes : Berry Louidort is one of five charged in a mortgage fraud scam involving 37 properties in Palm Beach County and seven in Naples. He is the only one so far that has pleaded guilty.
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Miami Woman Sentenced in Connection with $1 Million Mortgage Fraud Scheme – Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million. s co-conspirators previously.
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PRESS RELEASE: Bergen County Loan Officer, Raffi Oghlian. – U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888 Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to.