Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. The indictment, which was filed earlier today in U.S. District Court in St. Paul.

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Former CFO at Long Island Mortgage Lender Sentenced to 18 Months’ Imprisonment for Fraud. Michael Arroyo, a New York real estate broker and a Bergen County, New Jersey homeowner were sentenced to prison Three California Residents Sentenced in million mortgage fraud Scheme.

Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by A grand jury issued a 40-count indictment naming two Bellevue mortgage brokers, an Eastside Two others indicted are Camie Byron, 32, a Federal Way mortgage broker and former employee of.

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Mortgage fraud happens when a lender or future homebuyer uses false information to close on a mortgage. A group of mortgage professionals (appraisers, real estate agents, etc.) can collaborate to make a home seem like it’s worth more than it actually is.

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Two people, including a 28-year-old Uncasville woman, were sentenced Wednesday in federal court for their roles in a large mortgage fraud scheme orchestrated by former New London mortgage broker Jose.

Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. The defendants’ scheme defrauded the financial institution of approximately $10 million.