Prosecutors say Alex Ashod Dadourian, a licensed mortgage loan broker in Southern California, fabricated income and employment verification documents to win approvals for 17 mortgages totaling more than $8 million.
Source: Inman News
Mortgage broker who forged loan documents for clients gets 5 years
More from identity theftMore posts in identity theft »
- Former agent convicted of swindling woman out of her home
- Desperately seeking an AI bestie? How to protect your professional image from AI companion risks
- Graceland fraudster goes public: ‘I am the one who creates trouble’
- Miami luxury agent sentenced to 3.5 years in prison for PPP fraud
- 3 tips for avoiding surprises during the homebuying process
More from income and employment verificationMore posts in income and employment verification »
- AI smoothing mortgage income and employment verifications
- Floify teams with Argyle for income and employment authentication
- Truework adds fraud protection to automated income verifications
- Mortgage-specific solutions from The Work Number now integrated into Encompass
- Truework authorized by Fannie Mae to help speed up loan approvals
More from MortgageMore posts in Mortgage »
- Pulte refers a 4th Democrat, Rep. Eric Swalwell, for mortage fraud
- FICO scores, magic phrases, earnings digs: Inman Top 5
- Homebuilders’ rate buydowns are leaving buyers underwater: WSJ
- Stop freaking out about 50-year mortgages. They might save the housing market
- Homebuying off to strongest November start since 2022
More from mortgage fraudMore posts in mortgage fraud »
- Pulte refers a 4th Democrat, Rep. Eric Swalwell, for mortage fraud
- ALTA takes aim at seller impersonation fraud: What to know
- There’s nobody in charge of looking out for waste, fraud and abuse at Fannie and Freddie’s regulator
- Embattled Fed Governor Lisa Cook says tariffs fueling inflation
- Letitia James pleads not guilty, seeks dismissal of fraud case
More from RegulationsMore posts in Regulations »
- Pulte refers a 4th Democrat, Rep. Eric Swalwell, for mortage fraud
- Homebuilders’ rate buydowns are leaving buyers underwater: WSJ
- ALTA takes aim at seller impersonation fraud: What to know
- Mortgage giants ‘very close’ to accepting new FICO score
- Trump’s 50-year mortgage is ‘a big nothingburger’ for homebuyers
More from Rob BontaMore posts in Rob Bonta »
- ATTOM data tool sniffs out true ownership of properties in LLCs
- 2nd LA real estate agent charged with price gouging
- LA agent charged with rental price gouging as fires continue
- LA agents implore government to pause ULA Tax in wake of wildfires
- Minnesota latest to sue MV Realty over ‘immoral and illegal’ contracts
More from SelectMore posts in Select »
- Pulte refers a 4th Democrat, Rep. Eric Swalwell, for mortage fraud
- RateMyAgent and Curated Social merge to form Renowned platform
- ‘He didn’t even say he was sorry’: Brooklyn investor gets prison time for 12-year deed fraud scheme
- NAR scores a victory in buyer commission lawsuit
- Where else is Zillow not enforcing its private listing ban?
Be First to Comment