Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

RE Investor Forfeits $6.5 Million and Mercedes : Berry Louidort is one of five charged in a mortgage fraud scam involving 37 properties in Palm Beach County and seven in Naples. He is the only one so far that has pleaded guilty.

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Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

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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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Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007

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CAMDEN, NJ-A federal jury convicted a husband and wife and two others today for conspiring in a $3 million. pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with the.

Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme 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.

CoreLogic Says Housing ‘Shadow Inventory’ Is 1.8 Million Units; Morgan Stanley Says 8 Million – Home – The Daily Bail Both Coasts Lead in Household Wealth Gains. While home prices continue to rise and homeowner equity to increase, CoreLogic reports that there are still 2.5 million mortgages in negative equity. The company’s fourth quarter 2017 equity report states that homeowners increased their house-related wealth by an average of $15,000 from Q4 2016.

MIAMI (AP) – The last of 24 people charged in a $64 million south florida mortgage fraud scheme is heading to federal. paid as an inducement to buy units. Others pleading guilty were loan officers,