The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

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A Jersey City mortgage broker has been sentenced to eight years in state prison after admitting to conspiring to steal over The straw purchasers in turn sold the homes at much higher prices to other purchasers – who were the borrowers for the fraudulently obtained loans, according to court records.

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Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage Lenders relying on Kinney’s submitted documents issued mortgages that exceeded actual sales Florida loan officer sentenced to 54 months in prison. Mortgage fraud scheme results in.

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Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme. The Mortgage Compliance Dragnet. Dana J. Boente, Acting United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the.

HELOC vs. Home equity loan. Consolidate your debt using home equity. Our award-winning editors and reporters create honest and accurate content to help you make the "We encourage victims of both kinds of scams to file complaints with the ftc (federal trade commission), their state attorney.

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