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Marlboro Man Pleads Guilty to Mortgage Fraud

newswest9.com | July 28, 2014

By Brett Bodner

NEWARK – A 42-year-old Marlboro resident admitted his role in a large-scale mortgage fraud scheme as well as distribution and possession with the intent to distribute methylone, officials said.

Paul Chemidlin of the Morganville section of the township pleaded guilty to conspiracy to commit wire fraud and distributing and possessing methylone, according to Matthew Reilly, a spokesman for the U.S. attorney for New Jersey. The conspiracy count carries a maximum penalty of 30 years in prison and a $1 million fine, according to Reilly. The drug count could yield 20 years in prison and a $1 million fine. Sentencing is set for Nov. 10.

From March 2011 to July 2012, Chemidlin and others submitted false mortgage loan applications to mortgage lenders for a property on Smith Street in Elizabeth, according to documents filed in the case and statements made in court. Chemidlin submitted letters to mortgage lenders that falsely stated that the borrower was obtaining the funds necessary to close the real estate transaction from a relative or friend in the form of a gift when the funds were actually coming from a co-defendant, and Chemidlin provided fraudulent real estate appraisals even though he was not a licensed real estate appraiser, Reilly said.

 

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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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