'via Blog this'Jose Luis Salguero Bedoya, 36, of Elizabeth and Verona, is an investor who provided the initial funds; Paul Chemidlin, Jr., 41, of Morganville, provided fraudulent appraisals – even though he is not licensed to provide any appraisals; Delio Coutinho, 50, of Colonia, was a loan officer at a mortgage brokerage company who submitted false documents to help with the scheme; Joseph DiValli, 44, of Jackson, was another loan officer at a mortgage brokerage company who also falsified documents; Christopher Ju, 26, of East Brunswick, negotiated the short sales; Carmine Fusco, 44, of East Hanover, and Kenneth Sweetman, 32, of Lyndhurst and Nutley, both conducted fraudulent real estate closings though they were not licensed attorneys or title agents; Jose Martins, 31, of Newark, worked at a bank and helped facilitate financial transactions; and Yazmin Soto-Cruz, 32, of Elizabeth, is Salguero’s girlfriend, and helped with financing of the operation, authorities allege.
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Thursday, February 28, 2013
Nine arrested in alleged long-term mortgage fraud scheme in Elizabeth, Newark | NJ.com
Nine arrested in alleged long-term mortgage fraud scheme in Elizabeth, Newark | NJ.com:
'via Blog this'Jose Luis Salguero Bedoya, 36, of Elizabeth and Verona, is an investor who provided the initial funds; Paul Chemidlin, Jr., 41, of Morganville, provided fraudulent appraisals – even though he is not licensed to provide any appraisals; Delio Coutinho, 50, of Colonia, was a loan officer at a mortgage brokerage company who submitted false documents to help with the scheme; Joseph DiValli, 44, of Jackson, was another loan officer at a mortgage brokerage company who also falsified documents; Christopher Ju, 26, of East Brunswick, negotiated the short sales; Carmine Fusco, 44, of East Hanover, and Kenneth Sweetman, 32, of Lyndhurst and Nutley, both conducted fraudulent real estate closings though they were not licensed attorneys or title agents; Jose Martins, 31, of Newark, worked at a bank and helped facilitate financial transactions; and Yazmin Soto-Cruz, 32, of Elizabeth, is Salguero’s girlfriend, and helped with financing of the operation, authorities allege.
'via Blog this'Jose Luis Salguero Bedoya, 36, of Elizabeth and Verona, is an investor who provided the initial funds; Paul Chemidlin, Jr., 41, of Morganville, provided fraudulent appraisals – even though he is not licensed to provide any appraisals; Delio Coutinho, 50, of Colonia, was a loan officer at a mortgage brokerage company who submitted false documents to help with the scheme; Joseph DiValli, 44, of Jackson, was another loan officer at a mortgage brokerage company who also falsified documents; Christopher Ju, 26, of East Brunswick, negotiated the short sales; Carmine Fusco, 44, of East Hanover, and Kenneth Sweetman, 32, of Lyndhurst and Nutley, both conducted fraudulent real estate closings though they were not licensed attorneys or title agents; Jose Martins, 31, of Newark, worked at a bank and helped facilitate financial transactions; and Yazmin Soto-Cruz, 32, of Elizabeth, is Salguero’s girlfriend, and helped with financing of the operation, authorities allege.
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