Mortgage Broker News

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses . 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.

FBI – Springfield Loan Officer Pleads Guilty to Mortgage. – The total loss attributable directly to Siveroni is over $2.5 million. In related matters, three loan officers have pled guilty to their roles in the alleged conspiracy: Preston Cherouny, 45, of Washington, D.C.; John Leone, 44, of Vienna, Va.; Alejandro Alquinta, 35, of Springfield, Va.

Conner, the president of FirstCity Bank in Georgia, who received a 12-year sentence last year after pleading guilty to approving loans. 3 million bailout. kissick conspired with Lee Farkas,

California loan officer pleads guilty in $10 million fraud – A California loan officer has pleaded guilty to concealing a million mortgage fraud conspiracy. christian Parada-Renteria, 40, pleaded guilty this week to one count of concealing a widespread.

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RE Investor Forfeits $6.5 Million and Mercedes from. – RE Investor Forfeits $6.5 Million and Mercedes : Berry Louidort is one of five charged in a mortgage fraud scam involving 37 properties in Palm Beach County and seven in Naples. He is the only one so far that has pleaded guilty.

Miami Loan Officer Pleads Guilty in Mortgage Fraud Scheme. – 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 Housing and Urban.

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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage. – 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.

bergen county loan officer pleads guilty to. – Mortgage Daily – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to make illegal profits on town homes and other real estate in three.

He bought a tract of land on key biscayne called cape Florida for $1.5 million. Then he died. whatsoever that Junior did what he is accused of" – but then Stanley pleaded guilty in 2017. When CBS4.

braining Quakerization: joyful commencements IUPUI Commencement is Saturday, May 16. – The 2020 IUPUI Commencement ceremony is Saturday, May 16. Commencement is a milestone for you, your family, and your friends. A message from the chancellor. At Commencement, you will join nearly 190,000 alumni who have graduated from our IUPUI campus.