Florida Home Loans News

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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How to Pass the NMLS Exam - Course Preview  - Things to Remember Part I JACKSONVILLE, Fla. – 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.

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.

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.

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.

Florida Loan officer pleads guilty in $6.5 Million Mortgage Fraud Mark Meyers Contents Mortgage broker serving wake Scheme home loan Solution mortgage fraud. investors rival Uber technologies bergen county loan officer Chris.

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.

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.

Boynton man pleads guilty To Filing fraudulent tax returns, Seeking $5.6 Million In Refunds. A Boynton Beach, Florida resident pleaded guilty to corruptly endeavoring to obstruct the. The nature of fraud is that it works outside your field of vision, subverting the.

Officers. t sign off on the loans because of the fee, Llamas and his partners caused false paperwork to be recorded, hiding that they would still get paid in the end. llamas pleaded guilty last.

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