Southern District of Texas | Laredo salesman sent to prison for …
WEBNov 28, 2023 · Edmundo De La Torre pleaded guilty April 19 to orchestrating a mortgage fraud scheme in which he altered hundreds of documents to get otherwise unqualified buyers’ approval for government-backed mortgages.
Laredo man sentenced for multimillion-dollar mortgage fraud …
WEBNov 28, 2023 · Edmundo De La Torre was sentenced to 36 months in federal prison, followed by three years of supervised release, for orchestrating a fraudulent operation that manipulated hundreds of documents to secure government-backed mortgages for otherwise unqualified buyers.
Former Laredo sales manager sent to prison for fraud conspiracy
WEBNov 29, 2023 · A former Laredo sales manager has been sentenced to prison for a fraud conspiracy that cost the Department of Housing and Urban Development $1 million in losses, authorities said. Edmundo de...
Laredo salesman sentenced to prison for role in mortgage fraud …
WEBNov 29, 2023 · LAREDO, Tex. (KGNS) - The salesman, 38-year-old Edmundo De La Torre, has been ordered to serve 36 months in federal prison. De La Torre pleaded guilty on April 19th for his role in a...
Man faces wire fraud allegations in Laredo - Laredo Morning Times
WEBApr 12, 2023 · A man defrauded the Department of Housing and Urban Development, according to court documents. Edmundo de la Torre was charged with two counts of wire fraud, according to a criminal...
Laredo salesman sent to prison for fraud conspiracy costing HUD …
WEBNov 28, 2023 · Edmundo De La Torre pleaded guilty April 19 to orchestrating a mortgage fraud scheme in which he altered hundreds of documents to get otherwise unqualified buyers’ approval for government-backed mortgages.
Laredo Salesman Caged for $1M Mortgage Fraud - Hoodline
WEBNov 29, 2023 · Attorney Alamdar S. Hamdani announced Laredo's own Edmundo De La Torre, 38, was convicted of crafting a scheme so sophisticated it duped banks and the Department of Housing and Urban...
Laredo man convicted of multi-million dollar mortgage fraud
WEBNov 28, 2023 · Edmundo De La Torre was sentenced to 36 months in federal prison followed by three years of supervised release for orchestrating a fraudulent operation that manipulated hundreds of documents to secure government-backed mortgages for otherwise unqualified buyers.
Texas Salesman Sentenced for Mortgage Fraud Scheme
WEBEdmundo De La Torre, a 38-year-old former salesman from Laredo, Texas, has been sentenced to a three-year federal prison term for his involvement in a mortgage fraud scheme that targeted the Department of Housing and Urban Development (HUD).
Salesman Sent to Prison for Fraud Conspiracy Costing HUD
WEBEdmundo De La Torre, 38, Texas was sentenced for his role in a complex mortgage fraud scheme. From 2018 to 2020, De La Torre admitted he was working as a salesman for a Laredo area homebuilder. De La Torre used his position to attempt to get potential customers approved for Department of Housing and …
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