Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

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Wednesday, June 5, 2019 Federal Jury Convicts Former Southwest florida real estate Broker In Half Million Dollar Fraud Scheme Fort Myers, Florida – A federal jury has convicted former real estate broker Aaron Eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000.

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Accused of Real Estate or Mortgage Fraud? CA criminal defense lawyers explain the laws re rent skimming, phantom help, straw buyers, illegal flipping Real estate fraud often occurs in complex business situations that involve multiple people-and it is all too easy for this to occur in such situations.

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 · She was involved in a circle including a real estate agent, a mortgage broker, a corrupt real estate attorney and straw buyers to get loans on seven (7) upscale New Jersey homes.

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Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Four charged with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud, and bank fraud charges in mortgage fraud scheme.

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A former mortgage broker was sentenced to more than 11 years for his role in a multimillion-dollar 9, of eight counts of wire fraud and six counts of bank fraud. Alvarado and his counterparties were convicted of operating a mortgage fraud scheme by controlling three real estate entities in the.

Former Real Estate Agent Sentenced for Mortgage Fraud Scheme On May 18, 2015, in Fresno, California, Arlene Jeanette Mojardin, of Florida Businessman Sentenced for $44 Million Bank Fraud Conspiracy On April 13, 2015, in Orlando, Florida, Pedro "Pete" Benevides was sentenced to 108.