RE Investor Forfeits $6.5 Million and Mercedes : Berry Louidort is one of five charged in a mortgage fraud scam involving 37 properties in Palm Beach County and seven in Naples. He is the only one so far that has pleaded guilty.
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) $6.5 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.
Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Apr 17 2012, 6:08PM Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty.
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Loan Officer at F.C. Bank in Mortgage Scheme August 3, 2011 10:15 PM by FCNP.com A former loan officer at the Falls Church branch of sun trust bank was among six people to plead guilty this week in federal court for their role in a multi-million dollar mortgage fraud scheme involving 15 homes in the region.
Former Spanish newspaper publisher, others charged in $10M mortgage fraud. Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.
Former Loan Officer Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office. The conspiracy count to which Coutinho pleaded guilty carries a maximum potential penalty of 30 years in prison and a $100,000 fine. U.S. Attorney Fishman credited the FBI Newark Mortgage Fraud Task Force.
A Hill vice president in July pleaded guilty. in the $82 million Emerald Coast loan — a deal that resulted in the bank fraud convictions of several people who put together a plan to develop a huge.
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.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.