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.
Loan Officer Admits Role in Mortgage Fraud Scheme – Javier Siveroni, 48, Springfield, Virginia, pleaded guilty 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.. Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.
Loan officer sentenced for mortgage fraud scheme – WJXT – Brandee Tumpkin, 29, added fictitious fees on short sales. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty.
73 lawyers disciplined by Florida Supreme Court in recent months – In a real estate transaction involving a lender insured by the Fund, Mondesir and Alexis misappropriated more than $665,000 of proceeds from the closing instead of satisfying the mortgage. of mail.
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Manafort faces 18 counts of tax and bank fraud, and if the jury finds him guilty. 3.4 mortgage loan he received from Citizens Bank. Manafort also sought and received two loans totaling $16 million.
Who’s Involved in the Buying and Selling of a Home? Mortgage Masters Group How to Find a Home Mortgage Broker or Bank Loan Officer – The broker submits the home buyer’s application to one or more lenders in order to sell it and works with the chosen lender until the loan closes. A good mortgage broker can find a lender for just about any type of credit. If you have the right mortgage broker, make sure you ask them the right questions.
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.
Mortgage Fraud Blog | Tag Archive | Florida – George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Fraud Mortgage – FHA Loan St Petersburg – Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme – A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage boom that cost the bank more than.
Ringleaders Of A $20 Million florida mortgage fraud scheme. – 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
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