7 Florida residents charged in connection to North. – · Seven Florida residents have been arrested on multiple charges in a $49.6 million mortgage fraud scheme involving a remote mountain development near Cashiers, N.C.
09/26/06 footyplayforme: – Home Loans Coral Springs FL – Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud They include New york money manager kenneth starr, arrested in May and charged with stealing at least $59 million from movie stars and other celebrities. Starr has pleaded not guilty. of law.
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Owner of Florida Mortgage Company Sentenced to Over. – Justice – Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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Manafort’s banker released after pleading not guilty to bribery charge – NEW YORK – Chicago banker Stephen Calk pleaded not guilty to bribery. of bank and tax fraud. At Manafort’s trial last summer, prosecutors laid out evidence that Federal Savings approved $16 million.
USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud. – Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses . 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.
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.
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Two Blue Springs Realtors Sentenced in $11 Million Mortgage Fraud Scheme – 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.