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REAL ESTATE ATTORNEY, MORTGAGE LOAN OFFICER, AND LOAN PROCESSOR PLEAD GUILTY TO $9 MILLION DOLLAR MORTGAGE FRAUD
Real Estate Attorney, Mortgage Loan Officer, and Loan Processor Plead Guilty in Manhattan Federal Court to Orchestrating $9 Million Mortgage Fraud Scheme Eleven Defendants Have Now Pled Guilty for Their Roles in the Scheme   Fraud, Mortgage Fraud, Press Release   Preet Bharara, the United States Attorney for the Southern District of New York, announced today that real estate attorney Eric Finger, mortgage loan officer Reginald Johnson, and mortgage loan processor Denise Parks each pled guilty this week for their roles in a $9 million mortgage fraud scheme. The defendants pled guilty before U.S. District Judge Naomi Reice Buchwald.
Manhattan U.S. Attorney Preet Bharara said, “The fraud in which these three defendants and their co-conspirators engaged permeated nearly every aspect of the mortgage loan process. With these guilty pleas, eleven defendants in this massive fraud have now been adjudged guilty and will be punished.”
According to the allegations in the indictment previously filed in Manhattan federal court:
Finger, Johnson, and Parks, along with nine other individuals, engaged in an illegal scheme to defraud various lending institutions by using fictitious and fraudulent “straw identities” to apply for mortgage loans.
 Through the scheme, the defendants were able to obtain more than $9 million ... more

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