Ex-mortgage broker convicted in $2.4M mortgage scheme

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This research on stakeholder behaviour in Ponzi schemes articulates new theory.. Bernie Madoff pled guilty to 11 counts of securities fraud and money laundering. mortgages, taxes, managing trust accounts and traditional investing opportunities (CBC, Investors who lost $2.4m in madoff scheme sue sec, Financial.

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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.