Mortgage Fraud and Real Estate Fraud. Moctezuma "Mo" Tovar, 50, Sacramento, California, Jun Michael Dirain, 47, Antelope, California and Sandra Hermosillo, 57, Woodland, California were sentenced today for conspiring to commit wire fraud in a mortgage fraud scheme.. According to court documents, Tovar was the founder and president of Delta Homes and Lending Inc., a now-defunct Sacramento.
Tarr and her business partner reaped hundreds of thousands of dollars a year in commissions and trips to the Bahamas and Florida. Sandra, a former schoolteacher, invested $300,000 of retirement.
J. Patrick Brester was sentenced to six years in federal prison for his role in a Sarasota mortgage fraud conspiracy that cost lenders millions of dol.
“Everybody was so impressed with Homes as they seemed to be riding the top of the real estate. in a mortgage fraud scheme, unrelated to the Panama project, that involved sending funds through.
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A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division made the announcement.
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Former Real Estate Associate Convicted Of Bank Fraud In tampa mortgage scheme tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Joseph L. Pasquale (39, Fort Myers) guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
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Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and also the owner of several companies. cabrera owned florida elite Title & Escrow in Davie and served as the title agent for these transactions.
The Sales Associate examination shall be based upon a knowledge, understanding and application of real estate principles and practices, real estate law, and real estate mathematics as provided in Chapter 475, Part I, Florida Statutes, and Chapter 61J2, Florida Administrative Code. The examination consists of one hundred multiple choice questions.
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Former real estate sales associate gets 4 years for Florida mortgage fraud. Faced 150 years for scheme that cost Wells Fargo nearly $1 million. Pasquale worked as a real estate sales associate.