4 Loan Officers Found Guilty In Mortgage Fraud Scheme. – · Four California Loan Officers were found guilty for operating a multi-million dollar mortgage fraud scheme.Olga Palamarchuk, Pyotr Bondaruk, Vera Zhiry and Peter Kuzmenko, 37 were found guilty by a federal jury of conspiracy to commit mail fraud, related to a mortgage fraud scheme.
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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.
Former Maryland Loan Officer Pleads Guilty to Mortgage Fraud. – ALEXANDRIA, VA-Kenneth H. DiPasquale, 37, of Morgantown, West Virginia, pleaded guilty on January 25, 2013, to conspiracy to commit mail, wire, and bank fraud, and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale of his own home to.
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Florida Archives – Page 3 of 48 – Mortgage Fraud Blog – John Reimer, 60, Boca Raton, Florida, was charged today with one count of bank fraud and one count of wire fraud, each of which carries a maximum sentence of 30 years in prison. The indictment charges Reimer with bank fraud and mortgage fraud in connection with his participation in a scheme to defraud banks of money intended for individuals seeking loans to purchase or refinance their homes.
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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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Developer pleads guilty to -million mortgage fraud – Developer pleads guilty to $64-million mortgage fraud. investors out of $64-million in a mortgage fraud scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage. – 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.
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