Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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.

Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

Home Tampa Press Releases 2012 Former Sarasota Loan Officer Pleads Guilty to Mortgage Fraud Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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How did three highly respected officers, and a fourth. authorities described as a web of mortgage fraud? They are accused of participating in a ring responsible for forging documents to get $16.5.

florida loan officer sentenced in connection with $2.5 million reverse mortgage fraud and loan modification scheme palm beach county tax return preparer charged with tax violations involving first-time home buyer tax credit naples man pleads guilty to wire fraud in.

The loan came due. Her parents couldn’t pay. Now a teen with cerebral palsy could lose her home. Florida Loan Officer Pleads Guilty in $6.5 million mortgage fraud ALBUQUERQUE-A real estate broker and a loan officer, both from Albuquerque, New Mexico, will be serving federal prison sentences for their wire fraud convictions, announced Acting U.S. Attorney Steven C. Yarbrough and Special.

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On May 30, 2012, Turner pleaded guilty to one count of conspiracy to commit wire fraud. Florida, was a real estate agent. Bruce Q. Williams, 44, of Kansas City, Kansas, and Anthony E. Hicks, 42, of.

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A California loan officer has pleaded guilty to concealing a $10 million mortgage fraud conspiracy. Christian Parada-Renteria, 40, pleaded guilty this week to one count of concealing a widespread.

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