Follow @USApostille
![]() Our Videos |
July 25, 11
NEWS / St. Paul Woman Charged in Mortgage Fraud SchemeMINNEAPOLIS—Late the past Friday afternoon a 29-year-old St. Paul woman was charged with participating in a scheme to defraud mortgage lenders out of more than $5 million. Lindsey Rae Loyear was charged via an information with one count of conspiracy to commit mortgage fraud. Allegedly from 2006 through October of 2008, Loyear conspired with others to defraud mortgage lenders in connection with financing real estate transactions in the Twin Cities, including the purchase of Cloud 9 Sky Flats development in Minnetonka. The scheme involved the submission of false information to lenders in order to obtain mortgage loans. As a real estate agent and mortgage broker, Loyear allegedly concealed information from potential lenders, including that she had arranged short-term loans to buyers to use as down payments and had paid cash kickbacks to buyers for purchasing the properties. Altogether more than 130 units were sold through the scheme, and more than $8 million was transferred to accounts, which were then used to pay kickbacks and share loan proceeds among co-conspirators. If convicted, Loyear faces a potential maximum penalty of five years in prison. All sentences will be determined by a federal district court judge. This case is the result of an investigation by the Federal Bureau of Investigation and the United States Postal Inspection Service. It is being prosecuted by Assistant U.S. Attorneys Robert M. Lewis and Tracy L. Perzel. This law enforcement action is in part sponsored by the interagency Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. It includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and, with state and local partners, investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. A defendant, of course, is presumed innocent until he or she pleads guilty or is proven guilty at trial. http://www.fbi.gov/minneapolis/press-releases/2011/st.-paul-woman-charged-in-mortgage-fraud-scheme |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWhat is outsourcing?Read More » What if I am insolvent? Read More » Licensing Requirements and Criminal Records (for D.C.) Read More » What if I lose my job? Read More » |
Quick Menuapostille Latviaapostille Puerto Rico apostille Eritrea apostille Saint Vincent and the Grenadines apostille Jamaica apostille Niue apostille Wyoming apostille Algeria apostille Kazakhstan apostille Hong Kong SAR (China) apostille Armenia apostille Vietnam apostille Denmark apostille Czech Republic apostille Yugoslavia apostille New Zealand |
NewsJuly 16, 25Some Alligator Alcatraz inmates do not have criminal records – report Read More » July 14, 25 YouTube star obtains fake death certificate to get airline refund Read More » July 9, 25 Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » |