The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

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As a result of the conspiracy, mortgage lenders and others suffered losses of at least $4. Tovar was sentenced to four years and six months in prison, Dirain was sentenced. U.S. Attorney McGregor W. Scott made the announcement. loan, and a Home Equity Line of Credit (HELOC) by grossly overstating their income,

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A Jersey City mortgage broker has been sentenced to eight years in state prison after admitting to conspiring to steal over The straw purchasers in turn sold the homes at much higher prices to other purchasers – who were the borrowers for the fraudulently obtained loans, according to court records.