Sunday, 16 March 2014

Man admits role in $40.8M mortgage loan fraud


Federal prosecutors say a southern New Jersey has admitted his role in a $40.8 million mortgage fraud conspiracy.


Robert Serao faces up to 30 years in prison and a $1 million fine when he's sentenced June 24.


The 48-year-old Berkeley Township resident pleaded guilty Friday to conspiracy to commit wire fraud. Serao admitted using his position as a loan officer of Wells Fargo Home Mortgage to get the company to release more than $4.6 million based on fraudulent mortgage loan applications.


Prosecutors say that while working in various positions at the company, Serao entered into a conspiracy with several others to submit mortgage loans to his employer for financially unqualified "straw buyers."


Serao profited by receiving increased commissions on the mortgage funds.



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