Mortgage fraudsters plead guilty to $10M scheme in South Florida

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2 More Plead Guilty In $10M Mortgage Scam admin – July 13, 2012 – Leave a comment For the second time this week, federal judge janet hall thursday heard a guilty plea from a major player in a multimillion-dollar mortgage fraud ring that spread blight and neglect.

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This list includes American politicians at the state and local levels who have been convicted of felony or misdemeanor crimes committed while in office.. At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as differentiating among federal, state and local convictions.

A title agent and a co-conspirator pled guilty today to federal charges related to their participation in a $10 million mortgage fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the.

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Persac, a mortgage loan originator, previously pled guilty to a wire fraud conspiracy as a result of his role in a scheme to submit false documents to lenders in order to get fraudulent mortgage loans approved.

The company reports that a financial industry index of mortgage fraud ranks the South Florida metropolitan area No. 1 nationally, with 12.3 per cent of all such fraud reports in 2013, the most recent year available. A trio of recent guilty pleas shows how a typical scheme works.

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