Javier Siveroni, 48, Springfield, Virginia, pleaded guilty 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.. Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.
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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.
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.
The loans went unpaid. Tringali and Yanchek previously pleaded guilty and have been sentenced. For more information on the Middle District of Florida’s Mortgage Fraud Surge, please contact Steve.
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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.
FHA single-family mortgages in FLORIDA can have down payments as little as 3.5%. In some cases, FHA insurance allows homebuyers to finance approximately 96.5% of the value of their home purchased with their FHA mortgage.
The former chief executive officer. mortgage loans was running up a significant deficit. Ragland pleaded guilty to single charge of conspiracy to commit bank and wire fraud. Ragland said he was.
The SEC said Baldwin lied to investors, telling them he needed $2 million to purchase the loan for the property in Oviedo, even though he already sold a Florida loan connected with that property. In the case of the Colorado loan, Baldwin raised $6 million from investors, telling them he had a.
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.
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Baehr, Jr., 35, of Dallas, pleaded guilty. with mail fraud. Baehr entered his plea before U.S. Magistrate Judge Don Bush. According to court documents, from July 2006 to November 2006, Baehr, a.