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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Loan Officer Admits Role in Mortgage Fraud Scheme – 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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South Florida Mortgage Fraud | Loan Fraud – The Real Deal – Two mortgage fraudsters pleaded guilty to their involvement in a million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

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Sentences for Mortgage Fraud All About Actions After Being. – Allstate was duped by the fraud and cut her checks totaling over $136,000. Kinney pled guilty to all of these crimes– usually a good way to get a lighter sentence. But that was not enough to save Kinney a stiff sentence in this case. At her sentencing, the judge said that Kinney had engaged in a “breathtakingly aggressive fraud”.

Fraud case testimony shows a dearth of due diligence – Two of Husani’s co-conspirators — Manatee County home builder Michael Tringali and sarasota attorney john Yanchek — already have pleaded guilty to mortgage fraud and money laundering charges in.

Cay Clubs’ founder convicted of fraud, other counts, faces decades in prison – Clark "directed his administrative assistant and his bookkeeper to forge signatures on loan documents and falsely notarize mortgage. Fort Myers, pleaded guilty to fraud and each received five years.

Donald Trump’s Tower of Trouble – He pleaded guilty in 1987. Robert Lamagra, a mob-tied mortgage broker, subsequently convicted in two federal fraud cases, ar­ranged Hopkins’s mortgages of nearly $1.7 million. Donald personally.

73 lawyers disciplined by Florida Supreme Court in recent months – In a real estate transaction involving a lender insured by the Fund, Mondesir and Alexis misappropriated more than $665,000 of proceeds from the closing instead of satisfying the mortgage. of mail.

Richard Exposito – Miami Loan Officer – Home | Facebook – Richard Exposito – Miami Loan Officer September 25, 2018 · With existing home sales flat in July, and August at a rate of 5.4 million/year (solidly down from a peak rate of 5.7 million/year last November), I think existing sales move sideways from here on.

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Chicago bank CEO accused of bribing Manafort for administration job – Calk pleaded not guilty Thursday. for bank and tax fraud but other officers from his bank took the stand to describe the unusual process by which the bank approved a loan for Manafort. The bank.

7 Florida residents charged in connection to North. –  · 7 Florida residents charged in connection to North Carolina mortgage fraud scheme. loan officer Victor Miguel Vidal, 48, of Miami, the defendants are accused of using fraudulent loan.

elaborating dictation: proclaim priceless Who, When, Why -10 Times the Bible Says Torture is OK. –  · Modern preachers sometimes wax eloquent on this point, elaborating the tortures in graphic Hollywood detail, but the notion of redemptive suffering goes back to a time before Jesus worship: “Who his own self bore our sins in his own body on the tree, that we, being dead to sins, should live to righteousness: by whose stripes you were healed,” says the author of 1 Peter.