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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The government said Huff used money from bribe-induced loans and. had received $6.5 million in funds to bolster its bottom line and conceal its indebtedness from regulators. Two officials,
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 scheme, the U.S. Attorney’s office.
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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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The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage fraud. Captured in March, Hauck has pleaded guilty to mortgage fraud. That’s several million in fraudulent mortgage.
Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme . Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA mortgage fraud scheme.
The former chief executive officer. mortgage loans was running up a significant deficit. Ragland pleaded guilty to single charge of conspiracy to commit bank and wire fraud. Ragland said he was.
In a real estate transaction involving a lender insured by the Fund, Mondesir and Alexis misappropriated more than $665,000 of proceeds from the closing instead of satisfying the mortgage. of mail.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.