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.
With the FBI drowning in mortgage fraud. loan. In one instance, a Kim "client" used less than $300 thousand in equity in a Palisades Park property to obtain more than $2 million in credit from nine.
Ross Mortgage continues Florida expansion, still searching for more mortgage professionals Your blog resource for current local news, events, and real estate market updates and real estate market news for Beaufort, Bluffton, Fripp Island, Hilton Head, Hilton Head Island, Ladys Island, Okati
WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of.
Appeals court revives class-action suit against Nationstar for redundant flood insurance · Miami, FL A Force-placed insurance lawsuit against Nationstar Mortgage and Ocwen Loan Servicing LLC has been settled for a combined payout of $217 million. According to the Daily Business Review.
Everything seemed fine after Edelyne Osias drove back to South Florida from the Lowcountry after. Banks to conceal his involvement in fraudulent loans, the indictment said. Banks has pleaded not.
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