Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Mortgage fraudsters plead guilty to $10M scheme in south florida. miami-dade has said it will crack down on real estate-related fraud. In September, police officers arrested a former accounting assistant accused of stealing nearly $150,000 from a condo association in Kendall. [Miami Herald] – Katherine Kallergis.

Southern District of Florida (305) 961-9001 . Defendant Pleads Guilty in $39 Million Mortgage Fraud Scheme . To Date, Three Defendants Have Pled Guilty in Scheme . Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Steve Linick,

Florida Loan Officer Pleads Guilty in .5 million mortgage fraud 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.

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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

Florida: Still struggling after the housing bust CFPB Sues Ocwen Financial over Unfair Mortgage Practices The CFPB, an independent federal agency, serves as a watchdog for American consumers.. the Consumer Financial protection bureau (cfpb) on John's behalf.. Most recently, the CFPB sued Ocwen for numerous errors that have. fines against financial institutions for “unfair” or “deceptive” practices or.Florida: Still struggling after the housing bust. For the last few years, there has been little movement in Florida’s foreclosures. The result is more than 300,000 homes in some state of foreclosure – homes and families in limbo. It’s called a shadow inventory, and Florida has the highest amount in the country.

2013-07-11  · ALEXANDRIA, VA-Mark R. Dain, 33, of Fairfax, Virginia, pleaded guilty today to conspiracy to commit bank fraud and admitted responsibility for fraudulent loan applications involving 22 different properties, which resulted in more than $7 million in.

California Woman Pleads Guilty in Lee’s Summit Mortgage Fraud Scheme admin – October 19, 2011 – Leave a comment The Examiner A California woman pleaded guilty in federal court Wednesday to her role in a credit history fraud that contributed to a nearly $3 million mortgage fraud scheme in.

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.

Michael Abobor of Bowie, Maryland pleaded guilty on Tuesday to wire fraud in connection with a mortgage fraud scheme that created over $2 million in losses. The guilty plea came on what would have been the first day of his trial. Abobor, 38, submitted fraudulent loan applications for the purchase of homes in Maryland while working as a licensed.

JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.