Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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The woods of Mobile, Alabama, were an unlikely backdrop for what prosecutors call a $15 million mortgage scheme. Henson pleaded guilty last year to attempted murder of a federal witness, conspiracy.

Paul Manafort is accused of lying about his finances to secure a loan from the bank. The bank also approved a separate $6.5 million loan to Manafort. Virginia on charges of bank fraud and tax fraud.

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North Naples man pleads guilty in $33M mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. said it will crack down on real estate-related fraud. In September, police.

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.

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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.

Hollie Darlene Dustin, 60, Punta Gorda, Florida has pleaded guilty to wire fraud.She faces a maximum penalty of 20 years in federal prison. According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage and perform preservation services on various.

Joseph Greenblatt and their father, Max Greenblatt, pleaded guilty to fraud charges in. Joseph Greenblatt opened a new mortgage brokerage, Maywood Capital Corporation, which owned property in.

A former senior loan officer. mortgage fraud scheme during the height of the mortgage boom that cost the bank more than $33 million. According to the U.S. Attorney’s Office for the Middle District.

Passing the NMLS Exam - A Quick Overview of RESPA for the NMLS Exam 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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