FORMER LOCAL REAL ESTATE BROKER PLEADS GUILTY TO FEDERAL FRAUD charges. st. louis, MO – Jerrick Hawkins pled guilty to multiple fraud charges involving a scheme to defraud lenders by submitting false information on real estate loan applications. Most of the loans made as a result of the scheme went into default because the borrowers failed to make
Two other individuals, Shara Surabi, 35, Burbank, California, and Lidia Alvarez, 55, Bell Gardens, California, pleaded guilty in late 2017 to federal charges related to this scheme. The real estate fraud scheme had two parts, one involving property theft and litigation extortion, and the other involving illegal foreclosure and eviction delay.
Two Florida real estate agents Plead Guilty Rachel Dollar – February 14, 2017 – Leave a comment David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
Maddox, 51, and Carter-Smith, 54, agreed to plead guilty to two charges of "honest services" fraud involving a ride-share company and a bogus development company set up by the FBI and one count of.
Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on.
Gerry Matthews pleaded guilty to a single felony count of conspiring to commit wire fraud. Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts -.
What Realtors Should Know When Selling Homes with Reverse Mortgages Mortgage Masters Group and I have been anxious to talk to you about what’s going on in housing and mortgage lending. This is obviously a huge part of the economy, and affects an even bigger portion of the economy, because.
TAMPA – Real estate broker Osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. Sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.
Mortgage fraudsters plead guilty to $10M scheme in South Florida Exterior of 45 Hendricks Isle in Fort Lauderdale Two mortgage fraudsters pleaded guilty to their involvement in a $10 million.
Two plead guilty in mortgage fraud scheme. a real estate closing attorney, and Vanessa Ricci, 40, a mortgage loan officer, each pleaded guilty Friday to one count of conspiracy to commit bank.