Former mortgage broker charged with Deed Fraud Scheme. HOUSTON – A 58-year-old man is set to appear in Houston federal court on allegations contained in a 10-count indictment to include conspiracy to commit bank and wire fraud, wire fraud and violations of a federal money laundering statute, announced U.S. Attorney yan K. Patrick.
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The mortgage broker will then collect a yield spread premium or origination fee from the mortgage lender as compensation for services rendered. Just in case anything goes wrong in future, find out whether the mortgage broker is a member of an independent complaints scheme.
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· The U.S. Federal Bureau of Investigation reports that a former Credit Suisse broker has been found guilty of securities fraud in a case involving almost US$1 billion of investor losses. According to Benton Campbell, U.S. Attorney for the Eastern District of New York, a federal jury in Brooklyn found.
Mortgage Strategy has been filled to bursting with tales of both the FSA and lenders taking corrective action – brokers banned for fraud, brokers kicked off panels, solicitors kicked off conveyancing panels, etc. So after five long years, is the industry now winning the battle on fraud? Not according to credit reference agency Experion.
A former mortgage broker was sentenced to more than 11 years for his role in a multimillion-dollar mortgage fraud scheme, according to the U.S. Two of Alvarado’s co-conspirators were previously.
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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.