· CALGARY – A former mortgage broker convicted of multiple counts of fraud and theft has had his appeal dismissed. The Alberta Court of Appeal says Brandon Antonini must turn himself in within 24 hours. Antonini was sentenced last year to four and a half years in prison over a multimillion-dollar bogus bridge financing scheme.
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· MINNEAPOLIS-This past Friday in federal court, an Edina mortgage broker was charged for his role in a million mortgage fraud scheme that involved 57 properties. derrick Ivan Lance, age 40, of Edina, was charged via an information with one count of conspiracy to commit wire fraud.
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· The former chairman of mortgage lender Taylor, Bean & Whitaker has been arrested and charged for his alleged role in a $1.9 billion fraud scheme.
Fury noted that the prosecution’s key witness, William Barksdale, a convicted Levittown mortgage broker who had orchestrated the plan, had Barksdale had testified that the loans were all deposited into his bank account because he held the mortgage on the Willingboro house, and had given Fryar.
CALGARY-A former mortgage broker convicted of multiple counts of fraud and theft has. and a half years in prison over a multimillion-dollar bogus bridge financing scheme. He appealed on four.
· A former Marin County mortgage broker, who operated a Ponzi scheme with a santa rosa business partner, was sentenced Wednesday to 41.