Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud
Farkas, 58, oversaw the “triple-selling” of $900 million worth of mortgage. pleaded guilty to the fraud conspiracy and lying to investigators, was sentenced to 2 1/2 years in prison on June 10..
Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud. Siveroni faces a maximum penalty of 20 years in prison when he is sentenced on Nov. 4, 2011.. According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications.
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.
Three Operators of Miami Home Health company plead guilty in $60 Million Health Care Fraud Scheme (USDOJ: Justice News) Submitted at 9:49 AM December 20, 2011 Roberto Gonzalez, 61, Olga Gonzalez.
Bondi seeking public advice for how to spend $300 million in housing aid | Naked Politics Share. Facebook; Twitter; Email; Print. Politics. Seattle set aside $54 million for homelessness investments.. the affordable housing levy, and funding from the Seattle Housing Authority, an affordable. Much of the public money spent on homelessness is aimed at finding shelter for those who have none.
· NEW YORK – A former Credit Suisse Group AG banker on Friday pleaded guilty to U.S. charges that he took part in a fraud scheme that involved $2 billion in loans to state-owned companies in Mozambique and helped lead to the country’s debt default. Andrew Pearse, who head Credit Suisse’s Global Financing Group at the [.]
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MANATEE – Federal authorities are investigating several suspected cases of mortgage fraud in. out of $83 million on several land sales in Manatee and Sarasota counties. While Husani remains a.
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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In the second trial, the U.S. attorney’s office focused on “a series of fraudulent mortgage transactions totaling more than $20 million worth of bank loans. previously pleaded guilty to conspiracy.
· For the press release, see Eighth Metropolitan Money store conspirator pleads guilty in over $35 Million Mortgage fraud scheme (fordham personally responsible for Over $13.5 Million in Losses to Mortgage Lenders and Used Over $800,000 of.