Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

Oxford man called mortgage fraud mastermind – “So at least one member of the mortgage fraud scheme has tried. a building in Pennsylvania earlier this year, has pleaded guilty to wire fraud in U.S. District Court for misappropriating nearly $2.

Mortgage Fraud State Statutes and Resources – ncsl.org – Residential mortgage fraud in the second degree is a class c felony. A person is guilty of residential mortgage fraud in the first degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of $1 million. Residential mortgage fraud in the first degree is a class b felony.

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.

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Florida Archives – Page 3 of 48 – Mortgage Fraud Blog – John Reimer, 60, Boca Raton, Florida, was charged today with one count of bank fraud and one count of wire fraud, each of which carries a maximum sentence of 30 years in prison. The indictment charges Reimer with bank fraud and mortgage fraud in connection with his participation in a scheme to defraud banks of money intended for individuals seeking loans to purchase or refinance their homes.

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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.