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Mortgage Broker South Miami Publisher, Others Charged With $10M Fla. Mortgage Fraud – Law360, New York (January 5, 2017, 10:07 PM EST) — A former newspaper publisher who also worked as a mortgage broker is among a group of four. and Pedro Melian, a South Florida investment group.

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Essex County, New Jersey Man Sentenced to Seven Years in Prison for Role in $15 Million Mortgage Fraud Scheme – They then caused the sales prices for the properties-located in Wildwood Crest and North Wildwood, New Jersey, other locations in New Jersey and in Naples, Florida-to. to be submitted to mortgage.

Robert Penn and Keven Lafavers Indicted for Mortgage Fraud Crimes Involving Over $12.5 Million in Fraudulent Loans – INDIANAPOLIS-Robert Andrew Penn, age 44, formerly of Indianapolis and currently a resident of Naples, Florida. 3,000.00 – 4,000.00 for each property purchased in their name. Mortgage brokers.

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In the areas around San Francisco and Naples, Fla., a quarter of fixed-to-floating jumbos. a tony San Francisco suburb where home prices average $926,000, mortgage broker Cory Reid says more than.

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