Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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Fort Myers, Florida – A federal jury has convicted former real estate broker aaron eyerman (38, Mortgage Lender and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme. A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in.

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2017-11-08  · Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida.

Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system. Predatory lending activities, foreclosure rescue, and mortgage reduction scams all contributed to the Great Recession.

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