Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
zReal Estate Fraud: In cases of real estate fraud, an individual may use fraudulent documents to steal the title or deed to the property of a legitimate owner. Most commonly, the perpetrator will then obtain a loan on the property with intent to commit mortgage fraud. They will then often take the money and default
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LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
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The NFL could do nothing, however, about the $9 million the Sullivans owed Connecticut Bank and Trust, or the fact that they hadn’t made a payment on that loan for nearly two years.
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To qualify as a sales manager for the purposes of NRS 645.283, a licensed real estate broker-salesperson must have at least 2 years of experience during the immediately preceding 4 years as a real estate broker-salesperson or salesperson licensed in this State or any other state or territory of the United States, or the District of Columbia.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. He was also a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC.
However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving saratoga resort villas, a condo conversion of a former hotel located in Kissimmee, Florida. The scheme involved kickbacks of mortgage proceeds to buyers and co-conspirators and misrepresentations regarding the source of down payment funds.
· Constructive Fraud occurs when one of the people involved unintentionally makes a false claim about something that the other person relies on. As a result of this action, the person is injured. For example, a real estate broker accidentally tells a buyer that the property they want to.