Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Hector and Olga Hernandez both pleaded guilty on July 13, 2015, while. included loan officers, loan processors and underwriters, were convicted of.

Manafort, 69, has pleaded not guilty. with one count of bank fraud conspiracy related to an attempt to get a separate .5 million loan from the bank on a brownstone in Brooklyn, which did not.

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Including these defendants, 25 individuals have pleaded guilty to offenses. Mary, Florida, each pleaded guilty to conspiracy to commit wire fraud. The vast majority of the borrowers on these fraudulent loans failed to meet.

It was not clear if Manafort – who has pleaded not guilty to 18 felony counts of bank fraud. with the two federal savings loans in question – a $9.5 million mortgage on Manafort’s estate in the.

WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of.

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On August 1, 2011 the U.S. Attorneys Office for the Eastern District of Virginia released the following: 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.

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A loan officer for Great Country mortgage bankers pleaded guilty Monday in federal court to one count of conspiracy to commit wire fraud in a mortgage fraud scheme, the U.S. Attorney’s office.

Wolf to 32 months in prison, two years of supervised release, and ordered to pay $2.5 million in restitution to Ginnie Mae. In October 2017, Pena pleaded guilty. mortgage process. In my travels.