Realtor Defrauds Lender on Mortgage Application

Yosemite Stree Condominiums

Williams gave the buyer the earnest money needed as a down payment for VICTIM J.E to obtain his mortgage approval and subsequent financing.

Williams assembled the buyer’s fraudulent mortgage application, arranging with the buyer to repay the loan from Williams immediately after closing out of the fraudulently-obtained cash back funds.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s