U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888 bergen county loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to.
Feds announce arrests in mortgage fraud crackdown – . at U.S. Mortgage pleaded guilty in the fraudulent sale of more than $136 million in mortgage loans to Fannie Mae and other investors. In Oregon, the U.S. attorney said the FBI had received almost.
Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme. – 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 Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.
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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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Former Loan Officer Admits Role in Mortgage Fraud Scheme – FBI – Former Loan Officer Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office. The conspiracy count to which coutinho pleaded guilty carries a maximum potential penalty of 30 years in prison and a $100,000 fine. U.S. Attorney Fishman credited the FBI Newark Mortgage Fraud Task Force.
Loan officer pleads guilty as losses hit $6.5M – South. – 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.
Last of 24 charged in mortgage fraud gets 11 years in prison – MIAMI (AP) – The last of 24 people charged in a $64 million South Florida mortgage fraud scheme is heading to federal. paid as an inducement to buy units. Others pleading guilty were loan officers,
Two Boca Raton men Wednesday pleaded guilty to cashing in on a $10 million scam federal prosecutors said was fueled by dirty loan officers at leading South Florida banks. Depierro to conspiracy to.