Mortgage broker convicted in $20M mortgage fraud scheme

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PHILADELPHIA-Michael Wilkerson, 47, of Pottstown, Pennsylvania, and Denise Haines, 43, of Birdsboro, Pennsylvania, were convicted today of engaging in a scheme to defraud. Denise Haines, a mortgage.

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MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged.

WHITE PLAINS – A federal court jury on Tuesday convicted a Queens man in a $126 million mortgage fraud scheme orchestrated by a Monsey resident. costs of nearly $15 million to a real estate broker,

Six southern New Jersey residents have been charged in a mortgage fraud scheme that resulted in the loss of about. and was an employee of American Home Lending as well as a mortgage broker for.

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a federal jury has convicted a former Las Vegas real estate broker, her husband, and a third woman who worked in the Nevada real estate industry, of conspiracy and fraud charges for their involvement.

SAN FRANCISCO – Following a weeklong trial, a federal grand jury Wednesday convicted a Nigerian couple employed by a Bay Area mortgage broker of wire fraud and immigration fraud stemming from their.

Michael Dean Cohen (born August 25, 1966) is an American former attorney and convicted. Cohen has been involved in real estate ventures in Manhattan, including the. Mr. Cohen pled guilty to a veritable smorgasbord of fraudulent conduct.".. "Michael Cohen reportedly under investigation for $20M in bank fraud".

TUCSON, AZ – A Tucson loan officer and mortgage broker who was convicted of wire fraud was sentenced to three years in federal prison. Michael Quiroz was involved in a multi-year, multi-million dollar.

Jurors convicted Laureti of conspiracy to commit wire fraud and seven counts of wire fraud after a three-week trial last year in federal court in Fort Lauderdale. The former mortgage broker and real.

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At least two of five defendants convicted of participating in what prosecutors characterized as a “massive mortgage fraud scheme” targeting distressed homeowners are prison-bound. The scam involved.

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