Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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On the trail of mortgage fraud – South Florida has been a particular hotbed of activity for federal prosecutors, who have charged 112 people there with an estimated $176 million in mortgage fraud this year. mortgage agents and.

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Loan Officer Admits Role in Mortgage Fraud Scheme – Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud. Siveroni faces a maximum penalty of 20 years in prison when he is sentenced on Nov. 4, 2011.. According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications.

Former Taylor Bean Chairman Farkas Guilty of Conspiracy, Fraud – Six of those who testified were former colleagues or associates of Farkas who had pleaded guilty. loans and about $900 million in unmarketable residential mortgage loans and securities, said.

Bergen County Loan Officer Pleads Guilty to. – Mortgage Daily – 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.

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4 Orange Countians Tied to Excel Investments Arrested for Alleged 3-State Condo Bailout Scam – A sixth suspect, mortgage loan officer Wajieh Tbakhi. prison and a potential $1 million fine. The maximum sentence is 20 years and a $250,000 fine for the wire fraud charges. The Orange Countians.

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Apostille News – Manhattan U.S. Attorney Announces Guilty Plea of Former Controller at Bernard L. Madoff Investment Securities LLC (12/20/2011) Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme (12/20/2011) Father and Daughter Indicted for Bank Fraud.