Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

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Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also an aspiring author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud. After being fired from the company when he was convicted of mortgage fraud.

A Pasadena city commissioner and his associate, accused of running a $2.3-million mortgage fraud scheme, pleaded not guilty Wednesday to a series of felony charges. Northwest Commission member and.

Trio gets at least 2 years in prison for $12-million mortgage fraud scheme.. a woman found guilty in a mortgage fraud scheme that totaled more than $12 million.. through his brokerage company, Real Estate Mortgage Professionals.. Musselwhite, a title agent in Orlando, was found guilty of one count of.

Clark was convicted in December on three counts each of bank fraud. scheme when it began using money from new buyers to pay the lease-back fees to earlier ones. In an attempt to meet his.

The man allegedly carried out a scheme to influence financial institutions. Prosecutors said Rue falsely certified the affidavits to influence banks to approve short sales.. the balance and interest for the mortgage loans associated with the. central florida residential real estate awards: top Agents and.

A former Dixon Realtor was convicted Monday by a federal jury of one count of mail fraud affecting a financial institution, relating to his role in a mortgage fraud scheme. Rotteveel acted as a.

Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme. July 9.. Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme.

Federal prosecutors said they uncovered a mortgage fraud scheme. including bank employees, title agents, appraisers and fake buyers, and. to light when the once-booming real estate market in the region began to. lived in Miami-Dade County, Orlando, Jacksonville and Plantation, officials said.

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DALLAS-Rejis Lamont Williams, a Texas certified real estate. was convicted in April 2010 following a nearly two-month long trial on various offenses related to a multi-million-dollar mortgage fraud.

Lenders are sometimes reluctant to contact law enforcement because they don’t want to admit they have a problem, said Kevin Barnes, a mortgage fraud consultant. A typical scheme involves. combined.

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