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Florida Man Faces 30 Years For Lying On Washington Mutual Mortgage Application

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This is definitely something you want to know about each other before applying for a mortgage or a car loan. file as a married person no matter when you get married during that year. Even if you.

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Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Stevie McDonald (41, Winter Haven) has pleaded guilty to making false statements in a mortgage loan application. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.

Motion to Dismiss

Stevie McDonald, 41, Winter Haven, Florida has pleaded guilty to making false statements in a mortgage loan application.He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to court documents, on November 10, 2007, McDonald entered into a contract to purchase a home in Port Richey, Florida.

Mortgage-Backed Securities, Loan Documents & The Banks/Trustees. JP Morgan Chase became successor trustee to Washington Mutual Bank after Washington Mutual became successor in interest to Long Beach Mortgage, etc.. Lynn Szymoniak is an attorney who has been active in the South Florida area.

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He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to court documents, on November 10, 2007, McDonald entered into a contract to purchase a home in Port Richey. He then applied for a mortgage loan from Washington Mutual Bank.

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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.