Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

loan officer pleads guilty to mortgage fraud | Federal. – 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.

Loan officer pleads guilty as losses hit $6.5M – South. – 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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Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud – “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.

Florida loan officer pleads guilty to $6.5M fraud conspiracy –  · Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme.

Bergen County Loan Officer Pleads Guilty to. – Mortgage Daily – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to make illegal profits on town homes and other real estate in three.

FBI – Springfield Loan Officer Pleads Guilty to Mortgage. – The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.

Springfield Loan Officer Pleads Guilty to Mortgage Fraud. – 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.

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Owner of Florida Mortgage Company Sentenced to Over. – Justice – Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

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