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.
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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.
“Fraud. FBI and Internal Revenue Service Criminal Investigation (IRS-CI). Florida Man Stole Millions from Investors to Fund His Lavish Lifestyle Nevin Shapiro, the former owner and chief executive.
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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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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 and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.
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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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Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007
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Related posts: Former Mortgage Broker, California Woman Plead Guilty to Mortgage Fraud Six Charged with Wire Fraud Based on $20 Million Mortgage Fraud Scheme Former Coral Mortgage Operator Pleads Guilty to Multi-Million Dollar Securities Fraud Leader of $200 Million Real Estate investment scam arrested for Fraud Former Employee of Florida.