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FBI – Bergen County Loan Officer Pleads Guilty to Role in $2. – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888
JPMorgan Chase Loan Officer Pleads Guilty To Loan Fraud – JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. Pickard was a senior loan officer at JP Morgan Chase Bank in Naples, Florida.
Drug war hits home for Gwinnett residents The Summit of the Americas, WikiLeaks and the failed war on drugs – The Summit of the Americas, WikiLeaks and the failed war on drugs. Unhappy with the failed war on drugs, some Latin American leaders are calling for the decriminalisation of narcotics.
loan officers of SunTrust Mortgage plead guilty to fraud. – 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.
HOW TO AVOID SHOCK AND AWE IN MAKING A REAL ESTATE INVESTMENT – Mortgage Communications Spot – Florida Mortgages, Tampa Bay, Loans for First Time Buyers, FHA, VA and Refinance Lighthouse Point Magazine, Sept. 2016 by Point. – Issuu – Issuu is a digital publishing platform that makes it simple to publish magazines, catalogs, newspapers, books, and more online. Easily share your publications and get them in front of Issuu’s.
Press Release – Florida Department of Financial Services – "The selling of mortgage loans has made it possible to turn more people into homeowners and that’s good for the economy. But bad business practices destroy consumer confidence," said state Chief Financial officer tom gallagher, who oversees the Florida Department of Financial Services.
California loan officer pleads guilty in $10 million fraud – A California loan officer has pleaded guilty to concealing a million mortgage fraud conspiracy. Christian Parada-Renteria, 40, pleaded guilty this week to one count of concealing a widespread.
SHOPPING SUPER MALL Top 10 US Shopping Malls : Shopping : Travel Channel | Travel Channel – Bring along your wallet for a trip to the top 10 shopping malls around the country.. Black Friday Shopping ! shopkins shoppies dolls shop At Super Mall. – Bal Harbour Shops looks like a posh resort compared with the 1100 or so indoor malls sprinkled throughout America’s suburbs.
Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme. – Cabrera and Melian previously pled guilty to conspiracy to commit wire fraud as part of the Florida mortgage fraud scheme. The pair have a scheduled sentencing hearing on November 17, 2017. Mostelac is a fugitive at large. Damning Evidence Shows How The Florida Mortgage Fraud Scheme Operated
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Loan officer sentenced for mortgage fraud scheme – WJXT – Brandee Tumpkin, 29, added fictitious fees on short sales. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty.
Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme. – 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.