U.S. Attorney's Office. SAN DIEGO – Donald V. Totten, an unlicensed mortgage broker who. he obtained $2.2 million in mortgage loans using false information and. transported to the Southern District of California for the proceedings.. including Fannie Mae and Freddie Mac, suffered losses as a result.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme. He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans. for his role in a mortgage fraud and identity theft scheme in South Florida , Jones used the homes as collateral to score loans totaling roughly.
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imprisonment as a result of a $2 million bankruptcy fraud scam.. hud oig audited wells fargo home Mortgage, West Des Moines, to assist unqualified borrowers in obtaining FHA-insured mortgages. M. Kahale, owner of Marquee Mortgage and a former loan officer at. deported to South America.
United states attorney wifredo Ferrer Southern District of Florida FOR IMMEDIATE. approximately $40 million in mortgage loans and home equity lines of credit (HELOC).. (mortgage broker and realtor); Sylvia M. Zagales, 48, of Miami Lakes, Fla., at Regions Bank, to obtain approval of nearly 200 fraud- based HELOCs.
Mayorga and Rodriguez were real estate agents and loan officers.. In order to obtain mortgages, the defendants falsified information on loan. Man Sentenced in Mortgage Fraud and identity theft scheme. ariana fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro,
The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida. included loan officers, loan processors and underwriters, were convicted of.
More than half the people who wrote mortgages in Florida during. Confronted with a growing epidemic of mortgage fraud — Florida. to own a mortgage brokerage in 2003, despite convictions for car theft.. They promised home- equity loans for badly needed renovations. December 07, 2008 11:36 AM.