Conn. Real Estate Agent Defrauds Bank in Short Sale Transaction

[Nick Reuter]

http://www.mortgagefraud.org/storage/natera_pr.pdf

I saw this posted from guy on twitter today - interesting quick read and a real testimonial to the importance of DISCLOSURE.

What do you guys think?

[Scott Hubbard]

Originally posted by Nick Reuter:

http://www.mortgagefraud.org/storage/natera_pr.pdf

I saw this posted from guy on twitter today - interesting quick read and a real testimonial to the importance of DISCLOSURE.

What do you guys think?

CONNECTICUT REAL ESTATE AGENT ADMITS DEFRAUDING BANK IN SHORT SALE MORTGAGE FRAUD SCHEME

Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that SERGIO NATERA, 35, a licensed real estate agent residing in Bridgeport, pleaded guilty today
before United States Magistrate Judge Holly B. Fitzsimmons in Bridgeport to one count of bank fraud stemming from his involvement in a