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 Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.
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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud 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.
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.
Javier Siveroni, 48, Springfield, Virginia, pleaded guilty 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.. Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.
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The last of 24 people charged in a $64 million South Florida mortgage fraud. loans for condo purchases by submitting applications for unqualified buyers. Borrowers were also paid as an inducement.
Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme 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.