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The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage Lenders relying on Kinney’s submitted documents issued mortgages that exceeded actual sales Florida loan officer sentenced to 54 months in prison. Mortgage fraud scheme results in.

Homeowners Sue Banks to Cancel Mortgage or for Wrongful Foreclosure & Punitive Damages CEPersVid 42 Mortgages, Home Loans, Refinance, MA, ME, NH, FL. Contact a Loan Officer. MASSACHUSETTS OFFICES. Select location tab for the list of Loan Officers near you. FLORIDA OFFICES. Orlando – Mcrory Place. Jennifer Cannon Mortgage Specialist MLO# 1402601 Direct: 407.590.7010. Profile.

Search our loan officer directory listings to find high quality licensed mortgage lenders and brokers in your local area. Looking for a loan officer? Simply enter your location and your driving distance, and we’ll give you a list of Loan Officers to choose from near you!

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Results of the mortgage affordability estimate/prequalification are guidelines; the estimate isn’t an application for credit and results don’t guarantee loan approval or denial. All home lending products are subject to credit and property approval. Rates, program terms and conditions are subject to.

Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to illegally profit from the mortgage loan process. An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in order to earn false profits.

You need a mortgage for a new home purchase or to refinance your existing home loan. It’s easy enough to find a lender, either online or through referrals from realtors, friends If a loan officer is not very knowledgeable, there could be mistakes made resulting in a loan denial or additional conditions.

List of Mortgage and Loan Jobs Nationwide. A loan officer is a person who serves as an intermediary between lending institutions and borrowers. They solicit loans, represent creditors to borrowers, and represent borrowers to creditors.

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A mortgage broker, on the other hand, must be licensed. They are an independent worker that acts as the "middle man" between the homebuyer and the lender. One benefit of working with a loan officer is that there is no "middle man." This often results in a speedier loan process because documents do.