Weekend Picks: Best bets for fun Oct. 21-23 Mortgage Masters Group It looks like it’s just a matter of time before JT gets to No. 1 in the world-and picks up green jacket No. 1. Cause for concern: Thomas’ best Masters finish was a T-22. Weak.
· Ross D. Pickard, 63, Naples, Florida, pleaded guilty to conspiracy to commit loan and credit application fraud. He faces a maximum penalty of five years in federal prison. According to the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank.He conspired with others in a scheme to defraud the bank by completing, certifying, and submitting mortgage loan.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Contents Shopping super mall Mortgage brokers. homeequity bank Daily bail lay Florida Loan officer pleads guilty in $6.5 Million Mortgage. Continue Reading Posted in: Florida VA Loans News
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.
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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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He and several other Palm House players who have pleaded guilty to charges. bid" based on a $27.5 million primary mortgage Straub claimed to hold on the property. Straub said the mortgage stemmed.
Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Apr 17 2012, 6:08PM Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty.
Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme . Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme.
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