Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million. s co-conspirators previously.
Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme 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.
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WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of.
Manafort, 69, has pleaded not guilty. with one count of bank fraud conspiracy related to an attempt to get a separate $5.5 million loan from the bank on a brownstone in Brooklyn, which did not.
Four top signature executives, including Naomi Loomis, its chief executive officer. fraud and conspiracy. She has pleaded not guilty, while he is awaiting trial and has not yet entered a plea. The.
Florida Loan Officer Pleads Guilty in .5 million mortgage Fraud Post By Lees Contents 35 million mortgage Mortgage fraud scheme Home loan solution Mortgage fraud. investors Rival uber technologies Bergen county loan officer The Home Equity Theft Reporter Cases & Articles: Eight.
The female barrister, who pleaded guilty to committing bank fraud, was a senior. was hired by SunTrust Mortgage tasked with opening an office in Annandale, Va. After hiring his wife, another former.
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. pleaded guilty in the fraudulent sale of more than $136 million in mortgage loans to Fannie Mae and other investors. In Oregon, the U.S. attorney said the FBI had received almost 5,000 reports of.
The ink was barely dry on the government’s $25 billion mortgage settlement with the nation’s biggest banks earlier this year when scam artists seized on the opportunity.
The U.S. Department of Housing and Urban Development has banned three South Florida mortgage loan officers and. and Kimberly Mackey pleaded guilty to charges of conspiracy to commit wire fraud for.