Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

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.

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RE Investor Forfeits $6.5 Million and Mercedes from. – 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.

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.

Former Loan Officer Admits Role in Mortgage Fraud Scheme – FBI – Former Loan Officer Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office. The conspiracy count to which Coutinho pleaded guilty carries a maximum potential penalty of 30 years in prison and a $100,000 fine. U.S. Attorney Fishman credited the fbi newark mortgage fraud task force.

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