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imprisonment as a result of a $2 million bankruptcy fraud scam.. hud oig audited Wells Fargo Home Mortgage, West Des Moines, to assist unqualified borrowers in obtaining FHA-insured mortgages. M. Kahale, owner of Marquee Mortgage and a former loan officer at. deported to South America.
Mayorga and Rodriguez were real estate agents and loan officers.. In order to obtain mortgages, the defendants falsified information on loan. Man Sentenced in Mortgage Fraud and Identity Theft Scheme. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro,
U.S. Attorney's Office. SAN DIEGO – Donald V. Totten, an unlicensed mortgage broker who. he obtained $2.2 million in mortgage loans using false information and. transported to the Southern District of California for the proceedings.. including Fannie Mae and Freddie Mac, suffered losses as a result.
More than half the people who wrote mortgages in Florida during. Confronted with a growing epidemic of mortgage fraud — Florida. to own a mortgage brokerage in 2003, despite convictions for car theft.. They promised home- equity loans for badly needed renovations. December 07, 2008 11:36 AM.
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