loan officer pleads guilty to mortgage fraud | Federal. – 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.
U.S. Mortgage Brokers Must Pass Criminal Check, Tests – ALG employees forged loan documents to earn almost $1 million in fees from $30 million in refinanced mortgages, committing fraud. has pleaded not guilty. The U.S. financial-overhaul bill passed by.
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Owner of Florida Mortgage Company Sentenced to Over. – Justice – Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
Melchizedek | Conspiracy Research – · The Dominion of Melchizedek (DoM), is a micronation known for facilitating large scale banking fraud in many parts of the world. The DoM was created in 1986 by Evan David Pedley and his son, Mark Logan Pedley. An article in the Washington Post reported that DoM was "diplomatically recognized" by the Central African Republic, in 1993.
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Former JPMorgan Chase loan officer pleads guilty for $33. – Conspiracy occurred during 2006 and 2007. According to the U.S. Attorney’s Office for the Middle District of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to commit loan and credit application fraud for his role in the fraud scheme. Per the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank. Between.
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Former Loan Officer Admits Role in Mortgage Fraud Scheme – FBI – Former Loan Officer Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office. The conspiracy count to which Coutinho pleaded guilty carries a maximum potential penalty of 30 years in prison and a $100,000 fine. U.S. Attorney Fishman credited the FBI Newark Mortgage Fraud Task Force.
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Florida loan officer pleads guilty to $6.5M fraud conspiracy – Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.
Loan officer pleads guilty as losses hit $6.5M – South. – 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 fraud scheme, the U.S. Attorney’s office.
Developer pleads guilty to $64-million mortgage fraud – Developer pleads guilty to $64-million mortgage fraud. investors out of $64-million in a mortgage fraud scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
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