Posted on

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

The charges follow recent guilty pleas by former company general counsel Michael Blutrich, investor Lyle Pfeffer and former Chief Operating Officer Patrick Smythe. last July with participating in a.

Resident in Mount Prospect, IL Happy with Home Refinance – Royal United Mortgage LLC No. Mortgage relief is a program that helps you reduce your monthly home loan payments so you can stay in your home. Mortgage relief is usually sought after by people who can no longer afford their mortgage due to job loss. Is my family forced to use the mortgage protection insurance payout to pay off our entire mortgage?** No.

Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme . U.S. Attorney’s Office Eastern District of Virginia 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.

Both pleaded not guilty and were released Friday afternoon. Heine was arraigned in Florida. Oswego loan officer Geoff Walsh, who he labeled a rogue employee. Heine fired Walsh in 2013 and later the.

Officers. t sign off on the loans because of the fee, Llamas and his partners caused false paperwork to be recorded, hiding that they would still get paid in the end. Llamas pleaded guilty last.

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Post By lees contents 35 million mortgage mortgage fraud scheme home loan solution Mortgage fraud. investors Rival uber technologies Bergen county loan officer The Home Equity Theft Reporter Cases & Articles: Eight.

Javier Siveroni, 48, Springfield, Virginia, pleaded guilty 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.. siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.

In a rambling discourse marked by both anger and tears, Nardelli blamed everyone but himself for the role he played in one of the largest mortgage fraud cases in Florida history. group members to.

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.

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.

Versace Mansion Sells at Auction for $41.5 Million The Versace mansion was sold at a court-ordered bankruptcy auction for $41.5 million a few hours ago to a group that includes New York’s Nakash family, the major owner of Jordache Enterprises.

Things to remember 3.17.2018 - updated PSL #5 of the Top 10 Cities to be a Real Estate Agent in 2016 Mortgage Masters Group; Merchant Mall :: Discount prices; florida loan officer Pleads Guilty in $6.5 Million Mortgage Fraud; The loan came due. Her parents couldn’t pay. Now a teen with cerebral palsy could lose her home. VA Loans in North De Land