Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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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.

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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.

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.

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The government said Huff used money from bribe-induced loans and. had received $6.5 million in funds to bolster its bottom line and conceal its indebtedness from regulators. Two officials,

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.

Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

Clark "directed his administrative assistant and his bookkeeper to forge signatures on loan documents and falsely notarize mortgage. fort myers, pleaded guilty to fraud and each received five years.

ALEXANDRIA, VA-Kenneth H. DiPasquale, 37, of Morgantown, West Virginia, pleaded guilty on January 25, 2013, to conspiracy to commit mail, wire, and bank fraud, and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale of his own home to.

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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