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of North Lauderdale, are charged with mail and wire fraud, authorities said. Joachin is accused of orchestrating the plan, with the help of Fisher, a licensed mortgage broker, and Balli, a loan.
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Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme – and Delano McLennon of North Lauderdale. Cape Coral and Royal Palm Beach, Fla., to be bought and sold through straw buyers who obtained high value mortgages based upon fraudulent mortgage loan.
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Former newspaper publisher charged in $10 million mortgage fraud conspiracy – The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and. own multimillion dollar residential properties in Miami Beach..
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Mortgage Broker Paxton Federal jury finds Arizona home builder guilty of bank fraud. – Paxton Anderson and Joseph Plany were convicted of 25 counts and. Blemaster was a mortgage broker who admitted to recruiting buyers for.
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