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Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme . Hector Hernandez, a miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme.
JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. Pickard was a senior loan officer at JP Morgan Chase Bank in Naples, Florida. He conspired with others to defraud.
Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Post By Lees Contents 35 million mortgage Mortgage fraud scheme Home loan solution mortgage fraud. investors Rival uber technologies Bergen county loan officer The Home Equity Theft Reporter Cases & Articles: Eight.
NEW YORK – Chicago banker Stephen Calk pleaded not guilty to bribery. of bank and tax fraud. At Manafort’s trial last summer, prosecutors laid out evidence that Federal Savings approved $16 million.
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.
Florida Loan Officer Sentenced in Connection with .5 million reverse mortgage Fraud and Loan Modification Scheme U.S. Department of Justice January 23, 2012 Office of Public Affairs (202) 514.
20 Years of Building a Backyard Pool Finally Pays Off-And Stuns the Neighborhood Mortgage Masters Group With the average cost of a pool in Maricopa County at $42,000, a typical rule of thumb is that the pool cost should stay within 10 percent of the cost of the home for mortgage qualification, Ast said.
. pleaded guilty in the fraudulent sale of more than $136 million in mortgage loans to Fannie Mae and other investors. In Oregon, the U.S. attorney said the FBI had received almost 5,000 reports of.
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.
Florida Loan Officer Pleads Guilty in $6.5 Million mortgage fraud apr 17 2012, 6:08PM Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty.
Six of those who testified were former colleagues or associates of Farkas who had pleaded guilty. loans and about $900 million in unmarketable residential mortgage loans and securities, said.