Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.
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.mortgage loans on behalf of borrowers who were seeking to purchase or refinance real estate. O’Donnell, of Middleton, was convicted Tuesday of one count of bank fraud in federal court. Prosecutors say O’Donnell, through his mortgage company, engaged in a scheme to submit false.
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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
· Michael P. O’Donnell, a mortgage broker from Middleton, Mass. has been convicted of attempted bank fraud in federal court. O’Donnell was convicted of one count of bank fraud after a three-day bench trial before the Honorable Douglas P. Woodlock, United States District Judge.
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· 17 Charged in $20M Mortgage Fraud Case. Seventeen people have been rounded up in connection with an alleged million mortgage fraud scheme in Nassau County-the largest in its history-which authorities say ripped off homeowners, banks and county taxpayers.. Members of the “Sweet Deal” Ring-mortgage brokers, real estate brokers.
Using tactics commonly seen in home mortgage fraud cases. $300,000 in bank loans, according to the charges against him. He told a cooperating witness and an undercover FBI agent in June 2009 that.
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.