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Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme. – 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 Department of Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.
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Oxford man called mortgage fraud mastermind – “So at least one member of the mortgage fraud scheme has tried. a building in Pennsylvania earlier this year, has pleaded guilty to wire fraud in U.S. District Court for misappropriating nearly $2.
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USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud. – 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.
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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.