A loan officer for Great Country Mortgage Bankers pleaded guilty Monday in federal court to one count of conspiracy to commit wire fraud in a mortgage fraud scheme, the U.S. Attorney’s office.
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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Euribor scam ringleader appeals to ECHR | Hue and Cri – Philippe Moryoussef, who was sentenced to eight years in prison, has taken Britain to the Strasbourg court on june 25 "for violating the principle of legality in criminal law and his right to a fair trial". The.
A Springfield man plead guilty Monday to using his position as a loan officer to commit fraud. After the mortgage on the house was approved, Siveroni received a commission. The conspiracy resulted.
John Reimer, 60, Boca Raton, Florida, was charged today with one count of bank fraud and one count of wire fraud, each of which carries a maximum sentence of 30 years in prison. The indictment charges Reimer with bank fraud and mortgage fraud in connection with his participation in a scheme to defraud banks of money intended for individuals seeking loans to purchase or refinance their homes.
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Several other former Taylor Bean officials have pleaded guilty, including former Chief Financial Officer Delton de Armas in March. Taylor Bean had been based in Ocala, Florida, and was the.
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.
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