Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud – 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.

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FBI – Springfield Loan Officer Pleads Guilty to Mortgage. – The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.

palatka | SLIDEBLAST.COM –  · Federal prosecutors said Tuesday that 39-year-old Jason Vitulano of Boca Raton also was ordered to pay $5.9 million in restitution to victims. The 11-year sentence is being tacked on to a six-year sentence Vitulano is already serving for another mortgage fraud conviction.

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FBI – Bergen County Loan Officer Pleads Guilty to Role in $2. – Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888

Loan officer sentenced for mortgage fraud scheme – WJXT – Brandee Tumpkin, 29, added fictitious fees on short sales. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty.

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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.

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Owner and Founder of Metro Dream Homes Sentenced to 150 Years in Prison in $78 Million Mortgage Fraud Scheme – titus sentenced andrew Hamilton Williams, Jr., age 61, of Hollywood, Florida, today to 150 years in prison followed by three years of supervised release for his participation in a massive mortgage.