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Condominium Development Owner Charged with Defrauding Lenders

Leo Desire, Sr., 51, Brockton, Massachusetts, was charged in federal court with defrauding mortgage lenders in connection with the purchase of nine Boston condominium units.
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Fraudster Jailed for Defrauding Lenders

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, pleaded guilty to defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnesota. Read Post

8 Charged for Fraudulently Obtaining Loans

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Eight defendants are charged in a federal indictment in connection with fraudulently obtaining mortgages for the purchase of condominium units at Marina Oaks Condominiums in Fort Lauderdale, Florida. Read Post

Man Indicted for Defrauding Lenders in Condo Sales Scheme

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, was indicted and charged with allegedly defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnes... Read Post


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