Loan Modification Guidelines in the Northern District of California The appellate court said prosecutors did not have the evidence to show Litvak defrauded the Troubled Asset Relief Program by fudging how much he paid for mortgage. in the U.S. District Court for.
Mortgage Broker Ridgecrest Phony OC mortgage broker pleads guilty to fraud – An Orange County man who claimed to be the owner and operator of EM Home Loans Inc. and D’Loans Inc. pleaded guilty to one count of mortgage fraud in U.S. District Court in Santa Ana. Sentencing for.
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· A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to SIGTARP.. Florida Man Pleads Guilty to Mortgage.
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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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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. He conspired with others to defraud.
Florida loan officer sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme U.S. Department of Justice January 23, 2012 Office of Public Affairs (202) 514.
Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme . U.S. Attorney’s Office Eastern District of Virginia ALEXANDRIA, VA-Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.