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Title	Mortgage Fraud Blog \| Mortgage Fraud and Real Estate
Description	Realty Company Owner Pleads Guilty for Fraudulent Gift Mortgage Fraud and Real Estate
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Host IP	52.119.45.116
Location	United States

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mortgagefraudblog.com Valuation

US$8,433,023

Last updated: 2023-04-28 13:23:18

mortgagefraudblog.com has Semrush global rank of 1,255,102. mortgagefraudblog.com has an estimated worth of US$ 8,433,023, based on its estimated Ads revenue. mortgagefraudblog.com receives approximately 973,042 unique visitors each day. Its web server is located in United States, with IP address 52.119.45.116. According to SiteAdvisor, mortgagefraudblog.com is safe to visit.

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Purchase/Sale Value	US$8,433,023
Daily Ads Revenue	US$7,785
Monthly Ads Revenue	US$233,530
Yearly Ads Revenue	US$2,802,359
Daily Unique Visitors	64,870
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HtmlToTextCheckTime:2023-04-28 13:23:18

News Glossary Speaking Media Advertise Contact us Report Mortgage Fraud Resources Realty Company Owner Pleads Guilty for Fraudulent Gift Letters Stephanie Abbott — March 16, 2023 — Leave a comment Lee Ann Benninghoff , 44, Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy. In connection with the guilty plea, the court was advised that Benninghoff owned and operated Complete Escrow and Bella Casa Realty . From February 2014 through March 2017, Benninghoff used her position and connections in real estate financing, and conspired with others in the industry, to submit fraudulent gift letters in support of mortgage loan applications The gift letters misrepresented the source of the funds and their purported purpose. Benninghoff, pleaded guilty to two counts before United States District Judge Marilyn J. Horan. Judge Horan scheduled sentencing for July 12, 2023, at 9 a.m. The law provides for a total sentence of not more than 30 years in

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mortgagefraudblog.com valuation and analysis