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Ex-informant indicted in mortgage fraud scheme
Paul Tomko, 39, a former FBI informant, faces eight counts including wire fraud and conspiracy in a new indictment. He previously pleaded guilty in 2009 to mortgage loan fraud totaling nearly $1.2 million. The charges allege he used The Mortgage House and OKMOT Real Estate Co. to recruit a housekeeper for fraudulent loans on properties in Cleveland Lakewood and Lorain, pocketing about $100,000. The FBI had paid him $27,000 in 2007 and 2008 for assisting investigations.
MENTIONED IN THIS ARTICLE
Cleveland
FBI
Paul Tomko
U.S
Tomko
Associated Press
Middleburg Heights
Mortgage House
Okmot Real Estate Co
Lakewood
Lorain