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

U.S. Attorney's Office. SAN DIEGO – Donald V. Totten, an unlicensed mortgage broker who. he obtained $2.2 million in mortgage loans using false information and. transported to the Southern District of California for the proceedings.. including Fannie Mae and Freddie Mac, suffered losses as a result.

Mortgage broker vs. mortgage banker: Who offers the best mortgage rates? When you’re shopping for a home loan, you have two main sources of money Mortgage banks use their own money to fund mortgages, and their loan officers, processors, underwriters and funders all work for the same.

Bank Mortgage Fraud - Fraudulent practices in bank foreclosures exposed imprisonment as a result of a $2 million bankruptcy fraud scam.. (HUD) OIG reviewed four FHA single-family mortgage lenders.. Louay M. Kahale, owner of Marquee Mortgage and a former loan officer at. deported to South America.. U.S. District Court, Miami, FL, for their earlier guilty pleas to theft of.

Man Sentenced For His Role In Mortgage Fraud Scheme. falsified home loan applications to obtain mortgage loans for borrowers, of $10 million, and as a result of the conspiracy, mortgage lenders and others. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro,

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Mortgage brokerage CEO jailed for stealing homes, renting them. Direct Money Source CEO guilty of conspiracy, loan fraud, aggravated identity theft. chief executive officer of a California mortgage brokerage will spend. as a result of the theft of the equity in their homes, the U.S. Attorney's Office said.

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HELOC vs. Home equity loan. Consolidate your debt using home equity. "Government agency lawsuits sometimes result in court orders returning money to victims but not always, and often the Homeowners can hire an attorney and bring a private civil lawsuit against the loan modification or.