Former real estate sales associate gets 4 years for Florida mortgage fraud

A former Miami mortgage broker and real estate agent has been sentenced to more than 11 years in prison for his role in a $2.4 million mortgage fraud scheme. Jose Armando Alvarado, 64, was.

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(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.

Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution.He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Rue executed a scheme to influence financial institutions to approve short sales of real estate at a loss by making false statements on.

The family-run mortgage brokerage Singer & Bassuk Organization, for example, has tapped into the trend by rolling out a “pledge” fund over the past year. yield $3.6 billion to $4.3 billion in sales.

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

Stealing Home: Real estate fraud common in South Florida. Emily and Ariel Zlicha wrote a check to real estate sales associate sham Donald and First Luxury Realty.. to move forward with the.

Publisher, Others Charged With $10M Fla. Mortgage Fraud. of four people hit with wire fraud charges in Florida federal court for. being a licensed real estate sales associate and mortgage.

Sarasota Mortgage and First Time Home Buyer Tax Credit Update Best Mortgage Tampa| SKM Mortgage LLC | refinance tampa reviews investment products and services are offered through Wells Fargo Advisors. Wells Fargo Advisors is a trade name used by wells fargo clearing services, LLC (WFCS) and wells fargo advisors financial network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.Details have been few and far between on the government’s new First-Time Home Buyers Incentive (FTHBI) since it was announced in last month’s budget. But CMHC has finally provided a little more clarification. In a statement released on its website, the Canada Mortgage and Housing Corporation.

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Lending Former real estate sales associate gets 4 years for Florida mortgage fraud Faced 150 years for scheme that cost Wells Fargo nearly $1 million