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Fraudulent short-sale scheme lands loan officer in prison | Mortgage...
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Under the scheme, purported sellers remained in their homes with their debt substantially reduced
Mortgage Loan Officer Sentenced for Role in Sweeping Mortgage Fraud...
www.hudoig.gov
Co-defendants Jasmin Polanco, 37, a real estate closing attorney, previously pleaded guilty to one count of conspiracy to commit bank fraud and is scheduled to be sentenced on June 21, 2018; Greisy Jimenez, 50, pleaded guilty to two counts of bank fraud and one count of conspiracy to commit bank fraud and is scheduled to be sentenced on June
Real Estate Broker Sentenced for Role in Sweeping Mortgage Fraud...
www.hudoig.gov
BOSTON – A Methuen real estate broker was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham...
Real estate broker gets 3-year prison term over fraudulent short-sale...
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The scheme defrauded a number of banks and mortgage companies
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