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.
MBA: Prime ARMs Set Tone for Troubled Mortgages in Q2 CoreLogic: 791,000 underwater homes return to positive equity Donna’s Blog Saturday, February 1, 2014.. 791,000 underwater homes return to positive equity | 2013-12-17 | HousingWire. CoreLogic: 791,000 underwater homes return to positive equity | 2013-12-17 | HousingWire. Posted by Unknown at 7:58 AM No comments:Homebuilder spring selling season off to solid start Homebuilder confidence remains flat at depressed levels US homebuilder outlook remains gloomy – That was unchanged from the month before when it dipped to the lowest level since March 2009. are expected to mount in the coming months. homebuilder confidence fell in the north-east and Midwest,”The season got off to a slow start, there’s no doubt about it,” said Palm Beach. an Everglades island house developed on speculation by longtime palm beach homebuilder malasky homes sold at 608.Ben Long is the best, 90% of what I know about photography I’ve learned from watching his videos on Lynda.com. -Paul, Photography Director I’ve been out of college for about two years, Lynda.com has changed my outlook on my career.
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;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.