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Former Real Estate Agent Gets 4 Years for Loan Misreps

Todd Britton-Harr, 35, Perdido Key, Florida, a former real estate agent, was sentenced to four years in prison on charges of making false statements in loan and mortgage documents.
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Former Real Estate Agent Charged with Mortgage Fraud

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

Safiyyah Tahir Battles, Oklahoma City, Oklahoma, has been indicted for mortgage fraud. In particular, the three-count indictment charges her with making a false statement to a bank, wire fraud, and money laundering. Read Post

Real Estate Agent Sentenced for $10M Mortgage Scam

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

Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. Read Post

Tucson real estate agents headed to prison for mortgage fraud

Real Estate / Real Estate Industry News : Inman News (12 months ago)

Former Tucson real estate agent Bryan Atwood, 52, and loan officer William Michael Naponelli, 69, are the third and fourth defendants to be sentenced to prison in a mortgage fraud case that involved the sale of several properties to... Read Post


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