The DOJ said that Nikasha Patel, 38, of Orlando, entered a guilty plea to a 13-charge indictment over nearly $20 million in fraud.
He was convicted in 2018 over the previous mortgage fraud scheme, which ran from 2010 to 2014.
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Navigating the Shifting Landscape of Mortgage Origination in Today's Market
Examine the current trends influencing mortgage origination, including interest rate shifts, regulatory challenges, and technological advancements in the mortgage industry.
Estimated reading time: 0 minutes, 24 seconds
Convicted Scammer Admits to $20M Fraud During Pretrial Release
A Florida businessman has acknowledged committing loan fraud while on federal pretrial release, after being sentenced to 25 years in prison for a separate $179 million mortgage scam, according to the Department of Justice. So reports the Orlando Sentinel.
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