Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Loan officer pleads guilty as losses hit $6.5M – A loan officer for Great Country Mortgage Bankers pleaded guilty Monday in federal court to one count of conspiracy to commit wire fraud in a mortgage fraud. the borrowers defaulted and HUD has.

California loan officer pleads guilty in $10 million fraud – A California loan officer has pleaded guilty to concealing a $10 million mortgage fraud conspiracy. christian parada-renteria, 40, pleaded guilty this week to one count of concealing a widespread.

New Hampshire Loan Officer Fraud 1 – 1topinsurance.com – Florida loan officer pleads guilty to $6.5M fraud conspiracy Housingwire.com Alejandro Curbelo a Florida loan officer recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

Springfield Loan Officer Pleads Guilty to Mortgage Fraud. – Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme 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.

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Florida loan officer pleads guilty to $6.5M fraud conspiracy – Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

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Florida Loan Officer Pleads Guilty in .5 million mortgage. – Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

SHOPPING MALL SUPER – FHA Loan St Petersburg – Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Cabrera and melian previously pled guilty to conspiracy to commit wire fraud as part of the Florida mortgage fraud scheme. The pair have a scheduled sentencing hearing on November 17, 2017. Mostelac is a fugitive at large.

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FBI – Bergen County Loan Officer Pleads Guilty to Role in $2. – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud U.S. Attorney’s Office September 06, 2013 District of New jersey (973) 645-2888

Loan Officer (entry level) – How Much Can an Entry Level mortgage loan originator Make. – Mortgage loan originators, also known as loan officers, are responsible for making decisions about issuing mortgages to consumers. They typically have backgrounds in banking and business finance, and, depending on their employer, may take full responsibility for approving a mortgage loan from initial application to final approval and disbursement.