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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Samnang is a District of Columbia real estate developer and was formerly a realtor with Monorom Realty and Fairfax Realty in Virginia. Samnang was convicted on April 27, 2012, of conspiracy, nine counts of wire fraud, and two counts of mail fraud. He faces a maximum penalty of 20 years on each.

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Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme. The mortgage compliance dragnet. straw buyers, False Applications Used to Buy Tsoa also was ordered to pay approximately $1.4 million in restitution to lenders and to forfeit to the government $45,738 in proceeds of her crimes.

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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, charged.

To pay for the mortgages, authorities say Abaji and the other defendants used straw buyers and false information – such as fake employment and income They ultimately received more than $21 million in loans, according to the U.S. Attorney’s Office. The lenders were left with millions in losses after.

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The intention of mortgage fraud is typically to receive a larger loan amount than would have been permitted if the application had been made honestly. Fraud for profit aims not to secure housing, but rather to misuse the mortgage lending process to steal cash and equity from lenders or homeowners.