Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud
South Florida Mortgage Fraud | Loan Fraud – The Real Deal – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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SC ‘serial fraudster’ accused of cheating victims of hundreds of thousands of dollars – Everything seemed fine after Edelyne Osias drove back to South Florida from the Lowcountry after. Banks to conceal his involvement in fraudulent loans, the indictment said. Banks has pleaded not.
Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud 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. Raffi Oghlian, 38, of Westwood,
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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.
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Former JPMorgan Chase loan officer pleads guilty for $33. – Conspiracy occurred during 2006 and 2007. According to the U.S. Attorney’s Office for the Middle District of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to commit loan and credit application fraud for his role in the fraud scheme. Per the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank. Between.
Senior Loan Officer Pleads Guilty to Conspiracy | Mortgage. – · Ross D. Pickard, 63, Naples, Florida, pleaded guilty to conspiracy to commit loan and credit application fraud. He faces a maximum penalty of five years in federal prison. According to the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank.He conspired with others in a scheme to defraud the bank by completing, certifying, and submitting mortgage loan applications on.
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