Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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On May 30, 2012, Turner pleaded guilty to one count of conspiracy to commit wire fraud. florida, was a real estate agent. bruce Q. Williams, 44, of Kansas City, Kansas, and Anthony E. Hicks, 42, of.

Federal officials have charged 13 individuals in an alleged elaborate .9 million mortgage fraud scheme. According to court documents, the fraud ring – which included a real estate broker and a.

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.

Step-by-Step Process for becoming a Mortgage Loan Originator and passing the NMLS Exam! JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. Pickard was a senior loan officer at JP Morgan Chase Bank in Naples, Florida. He conspired with others to defraud.

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Then, in March, a Premier unit in Cleveland and its manager pleaded guilty to felony. on the dollar in a $760 million deal with Equity One (EQY), a unit of Banco Popular (BPOP), for a batch of.

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.

Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007

A former Plantation police officer faces up to five years in prison after reaching a plea deal Tuesday with federal prosecutors who accused him of orchestrating more than $16 million in mortgage fraud.

The former chief operating officer and chief financial officer of a New York-based mortgage lender will. executives at Vanguard Funding, pleaded guilty earlier this year to conspiring to commit.

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Apr 17 2012, 6:08PM Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great country mortgage bankers in Miami, pleaded guilty.

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