For example, loan originators working for entities that originate residential mortgage loans under the mortgage insurance programs or loan guarantee programs of the Federal Housing Administration or the Department of Veterans Affairs are generally covered by the licensing and registration requirements of.
When many of the loans defaulted and led to foreclosure, the lending institutions suffered losses of at least $6.2 million. The federal home loan Mortgage Corporation. All four pleaded not guilty,
Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial.
Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud. You agree to the Safe To Do Business terms. Sign in or Sign up.Means of Mortgage Brokers. Some Plain Talking On Handy Mortgage Brokers Programs.
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· JPMorgan Chase Loan Officer Ross D. Pickard Pleads Guilty To Conspiracy To Commit Loan Fraud. You can read Pickard’s Plea deal here. Stephen Muldrow made the announcement. Muldrow is the acting United States Attorney for the Middle District of Florida. Muldrow also told the media: By relying on Pickard’s false and fraudulent statements on the loan applications, JP Morgan Chase.
Karam also pleaded guilty to mail fraud for his role in a real estate scheme while he was employed as an officer with Crystal. Crystal Creek obtained a $6 million loan from Macomb Community Bank,
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.
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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
"Federal prosecutors say a Stamford, Conn. man has pleaded guilty to wire fraud related to a $4 million mortgage scheme. Connecticut U.S. Attorney David Fein said Monday that Christian Tudorof waived his right to indictment and pleaded guilty in New Haven to one count of wire fraud.