A former executive at Alabama-based Colonial Bank pleaded guilty Wednesday to a nearly billion-dollar fraud conspiracy that contributed. largest bank collapse in U.S. history – and Florida-based.
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.
Eric Koppelman, an officer with Aegis America, pleaded guilty to conspiracy to commit bank fraud, according to the office of the U.S. Attorney in Manhattan. Co-conspirator Irshad Ramzan, a principal.
Calling Sarasota the "epicenter" of the nation’s housing boom, a federal judge Thursday sentenced a former washington mutual loan officer to 15 months in prison for his role in a mortgage. pleaded.
Two of Husani’s co-conspirators — Manatee County home builder Michael Tringali and Sarasota attorney John Yanchek — already have pleaded guilty to mortgage fraud and money laundering charges in.
Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial.
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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.
U.S. Attorney’s Office Southern District of Florida FOR. Agent Convicted in $20 Million Mortgage Fraud. home and Mostelac’s $6.5 million dollar.
He is charged with 15 counts, including mail, securities and wire fraud. Court records show that Lundstrom pleaded not guilty to. surrounding the loan losses TierOne was absorbing as the housing.
HECM For Purchase Is this HECM for Purchase a new loan product? fha-insured hecm (home Equity conversion mortgage) loans, have been around since 1989. The HECM for Purchase program has been in effect since January 2009.
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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Florida Housing Enjoyed a healthy january; allen Lundberg | The Mortgage Co. VA Loan Pre-Approval Pensacola Escambia; shocker! massive charter scandal stretches from Ohio to Florida by Diane Ravitch; Florida Loan Officer Pleads Guilty in .5 million mortgage fraud