Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked banks and other financial institutions out of $48 million.

The mortgage-lending landscape. The good news: There are plenty of lenders who want to get in Mortgage brokers are middlemen who shop your loan package to several lenders on your behalf, for a fee. If you are working with a real estate agent, he or she will certainly have suggestions for lenders.

For someone putting 20 percent down, a low appraisal might reduce the loan to value (LTV) to 85 percent The various blogs are filled with complaints and tales about pressure from lenders and real estate agents to I have investigated over 50 million if real estate fraud since the mid 80’s in Florida.

In 2006, he reached the goal of making it into a real business with an office and employees. The business has reached $25 million in sales and has over 35 team members and 2 million active members.

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Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender. former publisher of the now-defunct Spanish newspaper “El Popular”.

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.

"As a result of defaults on the mortgages, the lenders suffered losses of more than $9 million." Guzman’s scheme. the real estate company who also has pleaded guilty to fraud charges, still awaits.

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