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  1. Tales From the Closing Table: December 2015

    ... and convert into condos. After the conversion, they set up straw buyers, creating hundreds of falsified documents, then took the funds and ...

    Andrew Liput Esq. - 2016-03-22 14:14

  2. Georgia Property Flipping Scheme Results in Near $6 Million in Losses

    ... along with his co-defendants and co-conspirators, recruited straw buyers to purchase homes at a discounted price, typically a bank-owned or ... - 2015-12-23 11:02

  3. New Jersey Man Admits Role in $6 Million Straw Buying Scheme

    ... Miguel LaRosa of Elizabeth, N.J. has admitted to recruiting straw buyers and submitting bogus loan applications as part of large-scale mortgage ... - 2015-12-03 12:38

  4. Maryland Man Pleads Guilty in $3.8 Million Mortgage Fraud Scheme

    ... him to use their names to purchase the properties (“the straw purchasers”); to pay referral fees to individuals who referred other straw purchasers to him; and to compensate himself for his participation in the ... who referred other individuals to him as potential buyers for similar transactions. Agodio admitted that he falsely ... - 2015-07-22 15:05

  5. Mortgage Fraud on the Rise in Q4

    ... to decreases in the frequencies of loans involving possible straw-buyers, and a decreased rate of owner-occupied loans where the borrower has ... - 2015-05-08 16:01

  6. Five Texans Sentenced in Mortgage Fraud Scheme

    ... which the property values had been fraudulently inflated for buyers who had been fraudulently qualified for loans. Santens owned, ... one of her companies, at a fraudulently inflated price to a straw buyer. Irons coordinated these fraudulent deals with the title company ... - 2015-03-18 11:51

  7. Colorado Man Sentenced to Six Years in Prison for Mortgage Fraud Scheme

    ... Inc.”, during which time he arranged for or assisted buyers to obtain loans for the purchase of homes. He held himself out to others ... of properties, typically through the use of nominee (or straw) homebuyers. Williams informed some of the buyers that they were making a ... - 2014-10-16 11:54

  8. Florida Developer Gets 27 Years in N.C. Mortgage Fraud Scheme

    ... million in loans made to dozens of Floridians who posed as straw buyers. Read more here: ...

    National Mortgage Professional - 2014-10-01 03:31

  9. Four From Dallas Area Sentenced for Roles in $3 Million Mortgage Fraud Scheme

    ... monies. Williams recruited, or caused others to recruit, straw buyers to purchase the properties, knowing the purchasers buying the properties ... - 2014-08-19 11:26

  10. New Jersey LO Gets Two Years in $40 Million-Plus Loan App Scheme

    ... loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform ... - 2014-07-21 15:42