The recession was her fault – No officers. fraud. According to statements of fact from the Justice Department, from 2003 to 2009 DocX recorded over one million fake documents. That’s probably a low number. DocX wasn’t just.
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Guilty plea in $6M mortgage fraud scheme – The Real Deal – Co-conspirator Irshad Ramzan, a principal and loan officer at mortgage brokerage Platinum Funding in south ozone park, pleaded guilty in federal court in August 2009 to the same conspiracy charge.
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loan officers of SunTrust Mortgage plead guilty to 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.
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Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme. – Cabrera and Melian previously pled guilty to conspiracy to commit wire fraud as part of the Florida mortgage fraud scheme. The pair have a scheduled sentencing hearing on November 17, 2017. Mostelac is a fugitive at large. Damning Evidence Shows How The Florida Mortgage Fraud Scheme Operated
Manafort Bankers, Associates Summoned to Talk to Manhattan D.A. – Separately, the Manhattan U.S. attorney has recently looked into Calk’s bank as part of a probe into whether Manafort may have engaged in mortgage fraud. involved in loans made by Federal Savings.
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JPMorgan Chase Loan Officer Ross D. Pickard Pleads Guilty To Conspiracy To Commit Loan Fraud. You can read Pickard’s Plea deal here. Stephen Muldrow made the announcement. Muldrow is the acting United States Attorney for the Middle District of Florida. Muldrow also told the media: By relying on Pickard’s false and fraudulent statements on the loan applications, JP Morgan Chase funded mortgage loans for otherwise unqualified borrowers.
Florida loan officer pleads guilty to $6.5M fraud conspiracy – 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.
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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