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    2 metro-area real estate agents convicted in mortgage fraud conspiracy

    January 24, 2022 /

    Hill and Kelske worked with document fabricators to change bank statements and create fake records of assets for potential homebuyers, Erskine said. Other defendants in the case would then take calls and emails from lenders and verify the homebuyers’ employment information, even though they did not work with the homebuyers. Hill and Kelske also worked with two other real estate agents who pretended to represent the homebuyers, according to Erskine. Those two agents would collect the commission on the buyer’s side of the deal and send most of it back to Hill and Kelske. To avoid any suspicion, the buyers’ agents would often tell the closing attorneys that they could…

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    Jerry Schmidt Comments Off on 2 metro-area real estate agents convicted in mortgage fraud conspiracy

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