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.

ALG employees forged loan documents to earn almost $1 million in fees from $30 million in refinanced mortgages, committing fraud. has pleaded not guilty. The U.S. financial-overhaul bill passed by.

Baehr, Jr., 35, of Dallas, pleaded guilty. with mail fraud. Baehr entered his plea before U.S. Magistrate Judge Don Bush. According to court documents, from July 2006 to November 2006, Baehr, a.

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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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

JPMorgan Chase loan officer ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. Pickard was a senior loan officer at JP Morgan Chase Bank in Naples, Florida. He conspired with others to defraud.

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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.

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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

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Hollie Darlene Dustin, 60, Punta Gorda, Florida has pleaded guilty to wire fraud.She faces a maximum penalty of 20 years in federal prison. According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the federal national mortgage association (fannie Mae) to manage and perform preservation services on various.

Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007

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