Mortgage Fraud

Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal

Mark Yaffe Gave Sovereign Bank Fake Invoices From Fake Clients Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. The defendant faces a maximum penalty of five years […]