Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud – 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.
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Financial Institution/Mortgage Fraud News – FBI – Burlington County, New Jersey Man Sentenced to 54 Months in Prison for Wire Fraud, Money Laundering. A Burlington County, New Jersey man has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused $2.7 million in losses.
2 FLORIDA MEN ARE CHARGED IN INVESTING FRAUD – Starting in 1997, Huggins and Knight took $6.5 million from Evergreen, ostensibly as a loan. officer for the State Board of Administration, Barbara Jarrier, said APAM had managed a portfolio of.
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.
After prison term for Tampa Bay mortgage fraud, he’s back in business – In 2009, a federal judge sentenced Clavizzao to five years in prison for conspiring to fraudulently obtain nearly $6 million in mortgage loans. It was among the larger mortgage fraud cases prosecuted.
The criminals who brought you Northeast Ohio’s housing crisis: Where are they 10 years later? – Don’t Edit Kimberly Wilson Wilson, a loan officer at Park Mortgage. Mutual Bank by having the company issue a mortgage loan worth more than $1.5 million. Jerdine pleaded guilty to conspiracy to.
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.
Former Bank Officer Pleads Guilty To Role In Mortgage Fraud. – Former Bank Officer Pleads Guilty To Role In Mortgage Fraud Conspiracy Tampa, FL – Acting United States W. Stephen Muldrow announces that Ross D. Pickard (63, Naples) today pleaded guilty to conspiracy to commit loan and credit application fraud.
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Two Blue Springs Realtors Sentenced in $11 Million Mortgage Fraud Scheme – On May 30, 2012, Turner pleaded guilty to one count of conspiracy to commit wire fraud. Florida, was a real estate agent. Bruce Q. Williams, 44, of Kansas City, Kansas, and Anthony E. Hicks, 42, of.