Real Estate Fraud Lawyer: What to Know and How to Defend Yourself if Charged Definition of Real Estate Fraud. Real estate and mortgage fraud have become hot-button legal issues after the foreclosure and financial crisis of 2008. Because public officials and politicians blamed the economic collapse on shady mortgage dealings, there has been tremendous pressure to fight mortgage and real estate.

Bernie Madoff, an investment advisor in New York City, defrauded $65 billion from friends and clients over a time-span of at least a decade. He is currently serving a 150-year sentence in Raleigh, North Carolina. Other famous Ponzi scheme perpetrators include Tom Petters ($3.65 billion defrauded) and Scott Rothstein ($1.4 billion).

 · How to Report Mortgage Fraud. Since the crisis and collapse in the housing market in 2007 to 2009, prosecutions of mortgage fraud are on rise. The FBI definition of mortgage fraud is "any material misstatement, misrepresentation or.

Man Gets 5 Years for $15M Straw Buyer Scam Allison Tussey – June 17, 2015 – Leave a comment Nicholas Tarsia, Jr. , 67, Totowa, New Jersey, was sentenced to 60 months in prison for conspiring to launder money as part of a million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos.

He will say that tuition increases have averaged 7% a year but you can get 12% a year in the market (no you can’t). He doesn’t factor in ANY risk, like the 12% is guaranteed. Well, if you followed his advice in the last 10 years with your kid’s tuition you are at best even, at worst down 40%. 4. Real estate is a “great investment”.

A real estate. scheme, Fu would tell clients she completed the closings and was managing the properties when, in reality, the properties had never been sold. In July, Fu pled guilty to defrauding.

The 15-year fixed rate averaged 3.56%, down 1 basis points from last week. The Mortgage Bankers Association reported a crushing 18.6% increase in loan application volume from the previous week. Bottom.

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The head of a Long Island mortgage bank and five others were charged Tuesday in federal court in connection with a massive $30 million bank fraud scheme targeting real estate in Nassau. each faces.

5 LIers indicted in $30M mortgage fraud. Wider, 50, of Copiague, and the five other defendants, identified as Manjeet Bawa, 46, of Dix Hills; Joseph Ferrara, 70, of Long Beach; Eric Finger, 48, of Miami; Joseph Mirando, 54, of Centereach; and John Petiton, 68, of Garden City, each faces up to 30 years in prison if convicted.