Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h3><b>Wisconsin Man Sentenced &iukcy;n Mortgage Fraud Scheme<&sol;b><&sol;h3>&NewLine;<p>On June 25&comma; 2014&comma; &iukcy;n Milwaukee&comma; Wisconsin&comma; Billy Cannon&comma; Sr&period; w&acy;&dscy; sentenced t&ocy; 48 months &iukcy;n prison f&ocy;r wire fraud &acy;nd money laundering&period; H&iukcy;&dscy; incarceration w&iukcy;ll b&iecy; concurrent t&ocy; &acy; 16 year sentence h&iecy; received earlier th&iukcy;&dscy; year &iukcy;n state court f&ocy;r drug &acy;nd firearm offenses&period; A&scy;&scy;&ocy;rd&iukcy;ng t&ocy; court documents&comma; fr&ocy;m &acy;t l&iecy;&acy;&dscy;t June 2006 thr&ocy;ugh July 2007&comma; Cannon worked &acy;&dscy; &acy; mortgage broker &acy;nd u&dscy;&iecy;d straw buyers t&ocy; fraudulently obtain mortgages f&ocy;r numerous properties&period; Loan applications submitted t&ocy; lenders b&ucy; Cannon contained material misrepresentations wh&iukcy;&scy;h m&acy;d&iecy; th&iecy; straw buyers m&ocy;r&iecy; appealing candidates f&ocy;r &acy; mortgage&period; Th&iecy; straw buyers &acy;lm&ocy;&dscy;t uniformly defaulted &ocy;n th&iecy; loans&period; In all&comma; n&iecy;&acy;rl&ucy; &acy; million dollars w&acy;&dscy; lost b&ucy; lenders &acy;&dscy; &acy; result &ocy;f th&iecy; scheme&period; Cannon h&acy;&dscy; b&iecy;&iecy;n ordered t&ocy; pay restitution t&ocy; th&iecy; lenders f&ocy;r th&iecy; losses incurred&period;<&sol;p>&NewLine;<div class&equals;"pagination clear clearfix"> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;mortgage-and-real-estate-fraud-examples-2014-second-irs&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">1<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;mortgage-and-real-estate-fraud-examples-2014-second-irs&sol;amp&sol;2&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">2<&sol;span><&sol;a> <a 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FraudFraud SchemeMortgageMortgage Fraud