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Former real estate sales associate gets 4 years for Florida mortgage fraud

After working at Trademark Property and Steiner + Associates. Florida real estate firm. After double majoring in finance and real estate at Indiana University, he began working for a company.

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Publisher, Others Charged With $10M Fla. Mortgage Fraud. of four people hit with wire fraud charges in Florida federal court for. being a licensed real estate sales associate and mortgage.

This week, CoreLogic released its “2018 Mortgage Fraud Report.” The lowlight is this: Florida owns the top of the rankings for the worst. The North Port-Sarasota- Bradenton real estate market ranks ninth.. Jul 10 at 4:54 PM.. Office charged Marco Laureti, a former mortgage broker, lender and agent, in a.

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Former Real Estate Associate Sentenced To Federal Prison For His Role. Tampa, Florida – U.S. District Judge Elizabeth A. Kovachevich has. MA) to four years and nine months in federal prison for conspiracy to. in a conspiracy to conceal sales incentives from mortgage lenders, Mortgage Fraud.

A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.

Mortgage Fraud and Real Estate Fraud.. However, to obtain this loan, Atlas required the defendant to get written consent of a majority in interest of members of.

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Tags: mortgage fraud, Real Estate Finance. [more] Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.

(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.

Working with another Florida-licensed real estate agent, Lebron. Lebron also served as the loan officer, thus receiving the mortgage. He then arranged a short sale of the house to his brother-in-law, in another non-arm's length transaction.. In addition, Lebron acquired four other loans through fraud.

WASHINGTON-A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a .4 million mortgage fraud scheme. acting assistant.