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

Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez, 57, When the property was eventually sold in a short sale, the bank had a loss of $404000.. Special Agents. 8 years in prison for bank fraud and money laundering schemes. condominium apartments and other real estate in South Florida.

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The law has finally caught up with former auburn real-estate broker galina kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.

Prince owned Prince Development, a Utah real estate company that bought, built and sold homes. Prince is charged with conspiracy, seven counts of bank Aldridge, a mortgage broker, admitted that he was contacted in April 2007 by a builder/real estate developer, identified in court documents as A.P.

Business Briefs: Jury convicts 2 in short-sale scheme A Des Moines-area attorney and a real estate agent have been convicted of bank fraud. check out this story on desmoinesregister.com:.

According to evidence presented at trial, from late 2006 through 2007, the defendants engaged in a mortgage fraud scheme involving over 30 properties in the Sacramento area. The defendants. Aaron.

Confronted with a growing epidemic of mortgage fraud — Florida. Among them: anthony hollis of Orlando, who got a license to own a mortgage brokerage in 2003, When South Beach real-estate speculator Richard Crowder applied.. Nilsa Albaron, who had pleaded guilty to conspiracy to commit bank.

In 2006, Venable was working as a real estate agent for John L. Scott Realty. At that time she began assisting clients of Richardson Equities LLC to purchase real estate. Venable admitted to.

475.045 Florida Real Estate Commission Education and Research Foundation. (b) Has been guilty of fraud, misrepresentation, concealment, false promises, false. and committed an overt act in furtherance of such intent, design, or scheme. as real estate brokerage, mortgage banking, real estate counseling, or real.

Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in The lending bank ends up losing everything, because the home it would normally hold as collateral on.