Loan officer indicted for six counts of mortgage fraud

Loan officer indicted for six counts of mortgage fraud

Vanessa Ricci, 41, of Methuen, a mortgage loan officer, was sentenced to six months in prison, three years of supervised release and ordered to pay restitution of $963,730. In March 2018, Ricci pleaded guilty to one count of conspiracy to commit bank fraud.

Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field. unsealing of a 15-count indictment charging seven defendants in a mortgage fraud scheme that resulted in the.

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Former Loan Officer Admits Role in Mortgage Fraud Scheme. Coutinho was a loan officer at a northern New Jersey mortgage brokerage company, and he submitted false documents in support of the schemes. Co-defendants included Jose Luis Salguero Bedoya, 37, of Elizabeth, a real estate investor who, along with his girlfriend, Yazmin Soto-Cruz, 33,

SACRAMENTO, CA-Lee Loomis, aka Lawrence Leland Loomis, 54, of Granite Bay, was arrested today, and a 50-count indictment was unsealed, charging him and six. mortgage fraud scheme, Loomis and others.

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Richard Patino, 42, is charged by complaint with one count of wire fraud. He made his initial appearance before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and was released on bail. According to the complaint: Patino was a loan officer with a mortgage company based in New Jersey.

On Tuesday, after a six-day trial, a federal jury found Jaime Mayorga, 40, and Ruben. guilty of one count of conspiracy to commit wire fraud, U.S. Attorney. Mayorga and Rodriguez were real estate agents and loan officers.

CHICAGO – Six defendants are facing federal fraud charges involving separate schemes to obtain a total of more than $2.7 million through fraudulent statements in loan applications submitted to banks, mortgage lenders, several community colleges, the U.S. Department of Education, and the Small Business Administration since 2006.

Office of the Chief Financial Officer · Office of the Chief Information Officer.. Dallas man convicted of mortgage fraud offenses; 6 charges related to tax fraud still pending. convicted a Dallas man of six counts related to a mortgage fraud. Criminal Investigation and the Federal Housing Finance Agency's.

Loan applications. and judgments. Most fraud involves average home buyers whose lending officers feel compelled to tweak their applications. But some involves criminal enterprises. Cases of.

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