Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Loan Officer at F.C. Bank in Mortgage Scheme August 3, 2011 10:15 PM by FCNP.com A former loan officer at the Falls Church branch of Sun Trust Bank was among six people to plead guilty this week in federal court for their role in a multi-million dollar mortgage fraud scheme involving 15 homes in the region.

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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Jennings Contents Commit wire fraud Offer high limits officer blogs. livestock 23 buyers lender home improvement Cool quarter-million dollars..

Southern District of Florida (305) 961-9001 . Defendant Pleads Guilty in $39 Million Mortgage Fraud Scheme . To Date, Three Defendants Have Pled Guilty in Scheme . Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Steve Linick,

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Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

Florida Loan Officer Sentenced in Connection with .5 million reverse mortgage fraud and Loan Modification Scheme. As the scheme’s ring-leader, Gendason, along with loan officers Incandela and Echevarria, solicited seniors to refinance their existing mortgages with a reverse mortgage loan financed by Genworth.

Cabrera and Melian previously pled guilty to conspiracy to commit wire fraud as part of the Florida mortgage fraud scheme. The pair have a scheduled sentencing hearing on November 17, 2017. Mostelac is a fugitive at large. damning evidence shows How The Florida Mortgage Fraud Scheme Operated

On August 1, 2011 the U.S. Attorneys Office for the Eastern District of Virginia released the following: ALEXANDRIA, VA-Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.

On August 1, 2011 the U.S. Attorneys Office for the Eastern District of Virginia released the following: ALEXANDRIA, VA-Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.

How To Be A Successful Loan Officer A loan officer for Great Country Mortgage Bankers pleaded guilty Monday in federal court to one count of conspiracy to commit wire fraud in a mortgage.

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