Mortgage Fraud Blog.

Jasmin Polanco, 37, Methuen, Massachusetts, a real estate closing attorney, and Vanessa Ricci, 40, Methuen, Massachusetts. a mortgage loan officer, each pleaded guilty to one count of conspiracy to commit bank fraud in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack […]

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