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How a New York mortgage broker scammed large banks and Fannie and Freddie – Mortgage broker Patrick Ogiony has pleaded guilty to being part of a multifamily real estate scandal involving inflated mortgages, fake incomes and fake residents. Ogiony, of Buffalo, pleaded guilty.
Mortgage broker – Wikipedia – A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
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Lenders poised to take over apartment empire amid massive mortgage fraud probe – allege that Morgan executives and their mortgage brokers secured about $500 million in financing fraudulently, both by falsifying documents and by dressing up apartments to look occupied. Company.