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Big bank VP and family members headed to prison for mortgage fraud

usnewsnow.org | May 5, 2016

By Ryan Smith

A former SunTrust executive, his wife and her brothers are headed to federal prison for mortgage fraud.

Moshin Raza, his wife, Humaira Iqbal, and her brothers Farukh Iqbal and Mohammad Ali Haider will all serve time after being convicted for their part in faking loan documents and committing mortgage fraud. All four were employed by SunTrust Bank when they committed the fraud, according to the U.S. Attorney’s Office.

Raza was hired as vice president at SunTrust Mortgage in 2005 and entrusted with opening a new office in Annandale, Va. He staffed that office by hiring his wife and her brothers, according to the U.S. Attorney.

Authorities say that until they left the company, the group entered false information on loan applications for borrowers and used phony tax documents to back up the applications. SunTrust underwriters approved the loans based upon that fraudulent information.

Raza was sentenced to 24 months in federal prison. Humaira Iqbal was sentenced to 15 months, while her brothers each received a sentence of a year and a day. Raza and Humaira Iqbal were also ordered to pay restitution of more than $1.9 million and forfeit two of their properties.

 

 

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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