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.
WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant attorney general lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.
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.
The U.S. Department of Housing and Urban Development has banned three South Florida mortgage loan officers and. and kimberly mackey pleaded guilty to charges of conspiracy to commit wire fraud for.
“So at least one member of the mortgage fraud scheme has tried. a building in Pennsylvania earlier this year, has pleaded guilty to wire fraud in U.S. District Court for misappropriating nearly $2.
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.
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.
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The female barrister, who pleaded guilty to committing bank fraud, was a senior. was hired by SunTrust Mortgage tasked with opening an office in Annandale, Va. After hiring his wife, another former.
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