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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FBI – Springfield Loan Officer Pleads Guilty to Mortgage. – The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.
Taylor Bean Ties to Freddie Mac Loom in Mortgage-Fraud Trial – Six people have already pleaded guilty to conspiracy and are scheduled to testify against Farkas, who may spend the rest of his life in prison if convicted on 14 counts of wire, bank and securities.
Former Maryland Loan Officer Pleads Guilty to Mortgage Fraud. – ALEXANDRIA, VA-Kenneth H. DiPasquale, 37, of Morgantown, West Virginia, pleaded guilty on January 25, 2013, to conspiracy to commit mail, wire, and bank fraud, and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale of his own home to.
Springfield Loan Officer Pleads Guilty to Mortgage Fraud. – 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.
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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.
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The U.S. Department of Housing and Urban Development has banned three South Florida mortgage loan officers and. and Kimberly Mackey pleaded guilty to charges of conspiracy to commit wire fraud for.
U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888 Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud 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 documents and "straw buyers" to.
RE Investor Forfeits $6.5 Million and Mercedes from. – RE Investor Forfeits $6.5 Million and Mercedes : Berry Louidort is one of five charged in a mortgage fraud scam involving 37 properties in Palm Beach County and seven in Naples. He is the only one so far that has pleaded guilty.
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.