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.
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South Florida has been a particular hotbed of activity for federal prosecutors, who have charged 112 people there with an estimated $176 million in mortgage fraud this year. mortgage agents and.
Loan Officer at F.C. Bank in Mortgage Scheme August 3, 2011 10:15 PM by FCNP.com A former loan officer at the Falls Church branch of Sun Trust Bank was among six people to plead guilty this week in federal court for their role in a multi-million dollar mortgage fraud scheme involving 15 homes in the region.
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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.
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 Department of.
Home Tampa Press Releases 2012 Former Sarasota Loan Officer Pleads Guilty to Mortgage Fraud Info This is archived material from the Federal Bureau of Investigation (FBI) website.
Calk, the founder of mortgage. for bank and tax fraud but other officers from his bank took the stand to describe the unusual process by which the bank approved a loan for Manafort. Manafort was.
Stone V BankUnited BankUnited to jack kinder. silver Springs Shores. Bahia Honda Real Estate Investments V LLC to Leon Ocala Holdings III LLC. El Dorado Subdivision: $6,500,000. Federal National Mortgage Assoc. to.
Kennedy Funding refused to make a loan because. had a necessary $6.5 million down payment was a letter from Sarasota attorney John Yanchek, Zitek said. When Kennedy representatives asked Yanchek,
· 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.
Housing Relief Plans For FHA Borrowers and Servicemembers Obama’s housing relief plans for Servicemembers and FHA Borrowers. March 6, 2012. President Obama is announcing two steps that will be taken to assist servicemembers and FHA borrowers, the.
A federal judge in philadelphia sentenced george barnard to five years after he pleaded guilty to multiple fraud counts. along with a passion to help Loan Officers grow their originations? A large.