Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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Press Release Archive – Florida Department of Financial Services – CFO Jimmy Patronis: Statewide Search for $42 Million Fraud Ring Leader. 02/07/.. CFO Jimmy Patronis: Start Now to Stop Student Loan Debt.. Chief financial officer jeff atwater Halts an $11.5 Million Mortgage Fraud Scam.. CFO sink: south florida man pleads Guilty to PIP Fraud; Sentenced to 4 Years in Prison.

USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud. – Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses . 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.

Florida Loan Officer Sentenced in Connection with $2.5. – A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

PRESS RELEASE: Florida Loan Officer Louis Gendason was. –  · Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 23, 2012 Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5.

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FBI – Bergen County Loan Officer Pleads Guilty to Role in $2. – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud U.S. Attorney’s office september 06, 2013 District of New Jersey (973) 645-2888

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Historic Settlement – HUD OIG – owners of several loan modification companies pled guilty for their part in a scheme to defraud distressed homeowners. A former mortgage company loan officer was. at $6.5 million.. defendant previously plead guilty to wire fraud.. Implementing Its Quality Control Program, Miami, FL, 06/06/2012.

Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme. – 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 Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.

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