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.
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.
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.
Separately, the Manhattan U.S. attorney has recently looked into Calk’s bank as part of a probe into whether Manafort may have engaged in mortgage fraud. involved in loans made by Federal Savings.
What Our Kids Can Teach us About Saving Money What Our Kids Can Teach us About Saving Money.. A Penny Saved is Two Pennies Earned. Here are some simple and inexpensive energy-saving tips that may help you save money. Your Cash Flow Statement. A presentation about managing money: using it, saving it, and even getting credit..
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.
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.
Cohen from June 2008 to January 2010, pleaded guilty Feb. 7 as part of a cooperation. Inc. units were accused of conspiring with mortgage electronic registration Systems Inc. to falsely foreclose.
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.
Another Loan Modifcation Debt Settlement stuff debt settlement risks. Some debt settlement companies say they can reduce your debt by 50% and get you debt-free within 36 months. However, the process is not as clear-cut or as easy as it sounds. Again, we believe debt settlement should be the last resort.Mortgage Modifications: When to Say Yes or No – wipe out the second loan of $50,000 then work with the lender to try to get a loan modification on the first that will bring you back onto solid ground again. Another reason you may want to think.
MIAMI – The leader of a nearly million mortgage fraud scheme. others previously pleaded guilty and assisted federal prosecutors. Trial evidence showed the group defrauded several banks out of.