Sunny Isles Beach Mortgage Broker Sentenced to 15 Years in Prison for Fraud – Cohn.[/caption] A federal judge wednesday sentenced Sunny Isles Beach mortgage broker, lender and real estate agent Marco Laureti to 15 years in prison for leading a $20 million real estate fraud. U.S.
a mortgage broker, said it should be a warning signal for landlords who may have multiple buy-to-let mortgages with a single provider. In recent years there have been multiple instances.
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Virginia Beach real estate broker indicted on 13 felonies in connection with nearly $1.5 million fraud – A Virginia Beach real estate broker was hired to sell government-owned properties. to the U.S. Department of Housing and Urban Development. Under the Single Family Mortgage Insurance Program, HUD.
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. As markets for mortgages have become more competitive, however, the role of the mortgage broker.
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