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South Florida Mortgage Fraud | Loan Fraud – The Real Deal – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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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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.
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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.
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Fraud case testimony shows a dearth of due diligence – Two of Husani’s co-conspirators — Manatee county home builder michael tringali and Sarasota attorney John Yanchek — already have pleaded guilty to mortgage fraud and money laundering charges in.
USDOJ: Loan Officer Pleads Guilty for Role in 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 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.
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.
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.
Five Arrested in Orange County-Based Builder Bailout’ Mortgage Fraud Scheme That Fraudulently Purchased Condos – When many of the loans defaulted and led to foreclosure, the lending institutions suffered losses of at least $6.2 million. The Federal Home Loan Mortgage Corporation. All four pleaded not guilty,