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. raffi oghlian, 38, of Westwood,
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 Department of.
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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.
Springfield loan officer pleads guilty to Mortgage Fraud Scheme . U.S. Attorney’s Office Eastern District of Virginia 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.
Home Tampa Press Releases 2012 Former Sarasota Loan Officer Pleads Guilty to Mortgage Fraud Info This is archived material from the Federal Bureau of Investigation (FBI) website.
A California loan officer has pleaded guilty to concealing a $10 million mortgage fraud conspiracy. Christian Parada-Renteria, 40, pleaded guilty this week to one count of concealing a widespread.
QUEEN OF VERSAILLES UPDATE A teenage daughter of Queen Of Versailles stars David and Jackie Siegel, Victoria, has been found dead at the family’s luxury Florida mansion. She was the second eldest of the couple’s eight children.
A Florida loan officer. million in restitution to the Department of Housing and urban development (hud) for his role in a mortgage fraud scheme that targeted the Federal Housing Administration (FHA.
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) .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.
Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007