Title agent gets 5 years in multimillion-dollar mortgage fraud scheme

Inside Our Toxic Asset, Cont'd: A $200 Million Mortgage Scheme. Listen 5:35. The buyer was represented by Craig Adams, a real-estate agent known. The sales often wouldn't get listed publicly and Adams would set the prices.. In four years, Bloom's house had six owners — and the sale price went.

You have chosen to take the 3 hour Predatory Lending & Mortgage. Fraud course by. histories – for five years if the borrowers could not afford the higher monthly.. a real estate agent, appraiser, title representative or attorney or by multiple. into seven organizations involved in a multimillion-dollar mortgage fraud ring.

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Biloxi attorney sentenced in multimillion-dollar fraud. Colson, a settlement agent and closing attorney, owned Prestige Title Inc. and Advanced.

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So, come with me on a brief walk through the mortgage fraud maze, Often, this type of fraud involves multiple loans and elaborate schemes to. be punishable by up to 30 years in federal prison or $1 million fine,. Require the closing agent to notify the financial institution if the.. 5-18 USC 1341.

MOUNT HOLLY, N.J. – Former patriots wide receiver irving fryar was sentenced to five years in prison, and his mother three years probation, for their roles in a .2 million mortgage scheme involving.

A former real estate title agent was sentenced to 66 months in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties.

the past two years has perhaps made mortgage fraud more difficult to. schemes such as property flipping, builder-bailouts, seller. Id. at 5. This has made FHA loans an attractive target for fraud. property, with the borrower taking possession at closing and. It could be worth several million dollars or.

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11/19 – Woman Sentenced to Prison for Million-Dollar Mortgage and Credit Card Fraud. 11/8 – Jackson Woman Sentenced to 10 Years in State Prison for Defrauding.. 9/17 – Former North Jersey Insurance Agent Sentenced for Insurance Fraud.. 5/5 – Seven North Jersey Residents Charged In Auto “Give Up” Scheme.