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Real Estate & Property Law

: The Home Equity Theft Reporter

Ex-Loan Officer Cops Plea To Using Fraudulent Mortgage Application To Obtain $495K While Unloading Home On Unwitting Co-Worker

By r morris

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In Newark, New Jersey, The Record reports:A former loan officer at a Hackensack real estate firm is facing prison time after admitting she devised a scheme to fraudulently obtain $495,000 in mortgage loans in the name of an unsuspecting co-worker, authorities said. [...] Between August 2006 and May 2008, [Monica] Cardona arranged to obtain loans from IndyMac Bank by submitting false mortgage loan

Full post as published by The Home Equity Theft Reporter on February 07, 2010 (boomark / email).

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