Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
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.
The home equity theft reporter: Recent South Florida Federal Mortgage Fraud Prosecutions GOVERNMENT ministers and Bahamas Telecommunications Company (BTC) representatives celebrated the government’s official claim of majority economic interest in the telecommunications company during a.
Hollie Darlene Dustin, 60, Punta Gorda, Florida has pleaded guilty to wire fraud.She faces a maximum penalty of 20 years in federal prison. According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage and perform preservation services on various.
6621 Arancio Dr, Jacksonville, FL 32244 is now new to the market! Foreclosure to Home Free, as 5-Year Clock Expires Giants are 5-0 NFC Championship Games I Ranking the performances (POLL) – Matt Bahr went 5-for-6 on field goals, accounting for all of the Giants’ points, the last of which came on a 42-yarder as time expired. The Giants began their game-winning drive with 2:36 remaining on.6621 Arancio Dr W, Jacksonville, FL 32244 is a 3 bedroom, 2 bathroom, 1,290 sqft single-family home built in 1992. 6621 Arancio Dr W is located in McGirts Creek, Jacksonville. This property is not currently available for sale. 6621 Arancio Dr W was last sold on Jul 13, 2018 for $99,000. The current Trulia Estimate for 6621 Arancio Dr W is $157,637.
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.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Florida Loan Officer Pleads Guilty in .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.
Loan Officer at F.C. Bank in Mortgage Scheme August 3, 2011 10:15 PM by FCNP.com A former loan officer at the Falls Church branch of Sun Trust Bank was among six people to plead guilty this week in federal court for their role in a multi-million dollar mortgage fraud scheme involving 15 homes in the region.
Surging bond yields to pinch homeowners and retirees MBA President and CEO David Stevens claps back at a report about the extent of discrimination in lending. Reuters reports surging bonds could "pinch" homeowners and retirees, and we finally.