Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Loan Officer Admits Role in $6.5M Mortgage Fraud Scheme Allison Tussey – April 18, 2012 – Leave a comment Alejandro Curbelo , 32, aka Alex Curbelo , Miami, Florida, a loan officer for a Florida mortgage company pleaded guilty in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme.

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Developer pleads guilty to $64-million mortgage fraud. investors out of $64-million in a mortgage fraud scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.

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Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme 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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Conspiracy occurred during 2006 and 2007. According to the U.S. Attorney’s Office for the Middle District of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to commit loan and credit application fraud for his role in the fraud scheme. Per the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank. Between.

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 fraud scheme, the U.S. Attorney’s office.

"It’s a massive fraud." Charged in the indictment: former National Heritage President and Chief operating officer. florida regulators told National Heritage that its mortgage loan portfolio was too.

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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.

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.