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Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

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Former Real Estate Agent Sentenced for Mortgage Fraud Scheme On May 18, 2015, in Fresno, California, Arlene Jeanette Mojardin, of Florida Businessman Sentenced for $44 Million Bank Fraud Conspiracy On April 13, 2015, in Orlando, Florida, Pedro "Pete" Benevides was sentenced to 108.

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David Mark, who was living in Las Vegas when the massive scheme unfolded, was found guilty of one count of conspiracy to commit bank fraud Prosecutors promised Mark immunity if he continued to cooperate against mortgage broker Steven Grimm and his ex-wife, real estate broker eve mazzarella.

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A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing These secret agreements were not disclosed to the bank. Under Victor Santos’ instructions If convicted of conspiracy to commit bank fraud, the four could face 30 years in prison and a $1.

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Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in The lending bank ends up losing everything, because the home it would normally hold as collateral on.

Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces a maximum penalty of 30 years’ imprisonment for each count.

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The law has finally caught up with former Auburn real-estate broker Galina Kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.

Springer was convicted of seven counts of bank fraud, and Makohoniuk was convicted of one count of bank fraud, in connection Springer furthered the scheme by conducting many of the fraudulent real estate closings, including Jerod Hogan, a Des Moines area mortgage broker, pleaded guilty.

Attorneys for Brendan Dassey have asked Wisconsin’s governor to grant clemency to the man convicted in the 2005 murder of Teresa Halbach.

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