Mortgage broker convicted in $20M mortgage fraud scheme

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A federal jury convicted a former miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, acting united states attorney for the Southern District of Florida, and Robert F. Lasky.

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 · Former Mortgage Broker Indicted for Deed Fraud Scheme Stephanie Abbott – April 29, 2019 – 1 Comment Clarence C. Roland III , 58, Tacoma, Washington, is accused of fraudulent acquisition of real property through the manipulation and filing of fraudulent deed documents in county records across the country.

Mortgage Broker Pleads Guilty in $20 Million Mortgage Fraud Scheme. MINNEAPOLIS-Earlier today in federal court, an Edina mortgage broker pleaded guilty for his role in a $20 million mortgage fraud scheme that involved 57 properties. Derrick Ivan Lance, age 40, of Edina, specifically pleaded guilty to count of conspiracy to commit wire fraud..

The suspects, including the manager of a real estate firm, loan brokers and attorneys, face various charges including conspiracy and wire fraud for allegedly submitting false information on mortgage.

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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme. A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper.

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Under the scheme, Axxium Mortgage Co., operated by the McCuskers, would promise homeowners it would find an investor to help them save their homes, prosecutors said. The couple would arrange for a so-called straw purchaser – someone posing as a buyer – to get a fraudulent mortgage and.

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