Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

Related Items. Robbie diane terrell pleaded guilty and was adjudicated guilty of grand theft motor vehicle and sentenced to six months in the nassau county jail with credit for time served followed by 18 months of probation, court costs of $370, a $50 public defender’s lien and resti- tution of $10.

It was not clear if Manafort, who has pleaded not guilty to 18 felony counts of bank fraud, tax fraud. the two Federal Savings loans in question – a $9.5 million mortgage on Manafort’s estate in.

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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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.

Since graduating with a business degree from the University of Florida, Richard Ricci has made mortgage lending and quality of service his passion. Richard is a Vice President, Producing Sales Manager and Loan Officer who has won several awards based on production and customer service throughout his 12+ years at SunTrust Mortgage.

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud They include New york money manager kenneth starr, arrested in May and charged with stealing at least $59 million from movie stars and other celebrities. Starr has pleaded not guilty. of law.

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