Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, and Robert.

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Mortgage frauds generally fall into two broad categories – lender frauds and consumer frauds. Lender frauds seek to take advantage of the bank, credit This is commonly done by misrepresenting one’s eligibility for a mortgage or attempting to illegally extract money from the mortgage/real estate.

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Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked Two others indicted are Camie Byron, 32, a Federal Way mortgage broker and former employee of Kobay and Nationwide; and Sandra Thorpe, 55, a.

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A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. The indictment, which was filed earlier today in U.S. District Court in St. Paul.

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