Ex-mortgage broker convicted in $2.4M mortgage scheme

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Belfort ran a classic “pump and dump” scheme: his brokers would convince clients to. I had a hard time believing he was for real,” says Koppe, a ­willowy, blonde ex-mortgage broker and single mum.

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U.S. District Court judge ann aiken sentenced Peter Wilkinson, 43, of Eugene, Ore., and six others for their respective roles in a $7 million mortgage fraud scheme, the U.S. Department of Justice said.

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Fury noted that the prosecution’s key witness, William Barksdale, a convicted levittown mortgage broker who had orchestrated the plan, had testified McGhee misstated her income to the mortgage company to obtain a mortgage on Fryar’s Springfield Township house, to retrieve it from foreclosure.

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Mortgage. Seized by the Justice Department, Arc House in East Hampton Is Listed. Joseph pleaded guilty to securities fraud and is currently in prison. Related Articles. Former Sports Radio Host Craig Carton Lists NJ Mansion for $2.4M. $100 million to be returned to investors defrauded in the scheme.

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