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

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 · Mortgage-Fraud Crackdown Gathers Steam in Florida. According to the U.S. Attorney’s office in Tampa, Husani and three co-conspirators working with his sarasota-based capital force, Inc., bilked seven area banks out of $83 million in a mortgage fraud scheme. Between 2003 and 2006, they bought up dozens of properties,

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CHICAGO-Six defendants were indicted today on federal charges alleging that they participated in a $15 million mortgage fraud scheme involving more than. was employed as a loan originator and also.

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 · His stepmother, Leyla Wydler, 57, was a licensed real estate agent in Texas, according to court records. She owned several Houston-area businesses including the Globan Mortgage Co. Not long after Carlos Wydler got his banking position, the pair developed a system in which Leyla Wydler, sent credit card applications to the bank.

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A Beverly hills real estate agent to the stars and an appraiser were convicted. part of the scheme. Real estate agent Kyle Grasso, 38, and licensed appraiser lila rizk, 42, were found guilty of.

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Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.

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Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme. Michael Arroyo, a New York real estate broker and a Bergen County, New Jersey homeowner were sentenced to prison for a $3.5 million fraud scheme.