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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Manafort faces 18 counts of tax and bank fraud, and if the jury finds him guilty. 3.4 mortgage loan he received from Citizens Bank. Manafort also sought and received two loans totaling $16 million.

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Florida Loan Officer Pleads Guilty in $6.5 Million 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) .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.

Banker who OK’d Manafort loan sought Cabinet post: Ex-employee – Paul Manafort is accused of lying about his finances to secure a loan from the bank. The bank also approved a separate $6.5 million loan to Manafort. Virginia on charges of bank fraud and tax fraud.

JPMorgan Chase Loan Officer Pleads Guilty To Loan Fraud – 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.

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud. You agree to the Safe To Do Business terms. Sign in or Sign up. Menu. Identifying Trouble-Free Means of Mortgage Brokers. Some Plain Talking On Handy Mortgage Brokers Programs.

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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.

South Florida Mortgage Fraud | Loan Fraud – 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.

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