The scheme spanned from 2018 to 2022, involving the submission of fake income documents to secure 102 home loans totaling $55 million, resulting in significant penalties.
Buditaslim, a former broker, admitted to creating falsified documents to help unqualified applicants secure loans, pointing to the deliberate nature of the fraud.
Martinez earned nearly $590,000 from referring clients while knowing the loan applications contained fraudulent information, indicating complicity in the conspiracy.
The defendants lined their pockets at the expense of homebuyers and lenders, with the sentences intended to hold them accountable for their extensive fraudulent actions.
Collection
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