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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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Palm Beach real estate: Troubled hotel property sells for nearly $40 million – He and several other palm house players who have pleaded guilty to charges. bid" based on a $27.5 million primary mortgage Straub claimed to hold on the property. Straub said the mortgage stemmed.

Bergen County Loan Officer Pleads Guilty to. – Mortgage Daily – 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 make illegal profits on town homes and other real estate in three.

FTC Action: Court Orders Ban Mortgage Relief Scammers from. – The principals of a mortgage relief operation and their companies are banned from the mortgage loan modification and debt relief business under court orders obtained by the Federal Trade Commission. FTC Action: Court Orders Ban Mortgage Relief Scammers from Mortgage Modification and Debt Relief Business | Federal Trade Commission

Springfield Loan Officer Pleads Guilty to Mortgage Fraud. – 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.

Former Bank Officer Pleads Guilty To Role In Mortgage Fraud. – Former Bank Officer Pleads Guilty To Role In Mortgage Fraud Conspiracy Tampa, FL – Acting United States W. Stephen Muldrow announces that Ross D. Pickard (63, Naples) today pleaded guilty to conspiracy to commit loan and credit application fraud.

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Mortgage Lender Charged With Illegal Securities Offering: Enforcement – The SEC charged Singer Financial Corp. (SFC), a Philadelphia, Pennsylvania-based “hard money” lender, and Paul Singer, SFC’s sole officer. Fake EDGAR Filer Pleads Guilty to Securities Fraud Charges.

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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.

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.