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.
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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.
.bank fraud in connection with what authorities said was a $300 million real estate ponzi scheme. Clark engaged in more than $20 million in fraudulent mortgage transactions, while living a lavish In his retrial, Clark was convicted of three counts of bank fraud, three counts of making a false.
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The Florida-licensed real estate associate and broker was sentenced on Thursday by U.S. District judge William Zloch and was ordered to Alvarado and his counterparties were convicted of operating a mortgage fraud scheme by controlling three real estate entities in the Miami area, including South.
The sentencing and guilty pleas are the product of a joint investigation by the. Los Angeles Family Sentenced for $20 Million Mortgage Fraud Scheme. of ( individual) bankruptcy – as opposed to corporate (bank) bankruptcies that are. florida real estate agent Being Prosecuted for Bankruptcy Fraud, Short Sale Fraud.
Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. The owner of a brokerage company was sentenced to more than six years in prison for defrauding mortgage applicants and banks in the Pittsburgh area while enriching himself in the process.
Michael P. O’Donnell Convicted Of Attempted Bank Fraud. O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a bank fraud scheme to submit false loan applications to lenders to obtain mortgage loans on behalf of borrowers seeking to purchase or refinance real estate.